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Canonical ID: NK-B2MM78kRUmZxxEEA6PBXUY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5057 | fr_tresor_gels_avoir | fr-ga-5057 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NvheEPL5quAxXzYkibwlMJjGEGg | gb_coh_disqualified | gb-coh-nvheepl5quaxxzykibwlmjjgegg | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0328 | ext_us_ofac_press_releases | ofac-pr-10ea488a68c5e642000b2cde8d5f01fa541dbc4d | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 | be_fod_sanctions | be-fod-90f3b7c1b0d23c102c1d7abe524a37f069fd8eb9 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32851 | us_ofac_sdn | ofac-32851 | ||||