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Canonical ID: NK-FZgpzy7MiVF2StZSfe8ryg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1123 | ext_us_ofac_press_releases | ofac-pr-510a88348fe1dda6cdafdca4eed8d6079ff0538e | ||||
Person:sourceUrl | https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200916 | ext_us_ofac_press_releases | ofac-pr-510a88348fe1dda6cdafdca4eed8d6079ff0538e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29585 | us_ofac_sdn | ofac-29585 | ||||