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Canonical ID: NK-FGjWdXXVxtYvgUCissgXQ9 · 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/yn2HVS9oM5FpYptjhZukeEG_mNo | eng | gb_coh_disqualified | gb-coh-yn2hvs9om5fpyptjhzukeeg-mno | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1015 | eng | us_ofac_press_releases | ofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspx | eng | us_ofac_press_releases | ofac-pr-1c6c6761617fa2caaeebd5b0e8528f073825722f | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3528 | fra | fr_tresor_gels_avoir | fr-ga-3528 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28924 | eng | us_ofac_sdn | ofac-28924 | |||