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Canonical ID: NK-8xdKKaorsjcYCwZ2JJAyPT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6ks_M3AmB02edB8ytCcxpUm5DV8 | eng | gb_coh_disqualified | gb-coh-6ks-m3amb02edb8ytccxpum5dv8 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | eng | ext_us_ofac_press_releases | ofac-pr-6a25bbc33da54459d7b056ba000c4669d6c2f2ef | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36961 | eng | us_ofac_sdn | ofac-36961 | |||