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Canonical ID: NK-GHAyNjQa2en5Qy3W9fffYe · 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/eVjTle4RCp6QhRZ90xT_7vLJeYE | eng | gb_coh_disqualified | gb-coh-evjtle4rcp6qhrz90xt-7vljeye | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2623 | eng | us_ofac_press_releases | ofac-pr-3f51bd1d9dbceb0bdfc9da24bcf061102885f5ac | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50634 | eng | us_ofac_sdn | ofac-50634 | |||