Keep updated
Get in touch
Canonical ID: NK-GRoyMRLxDv4Nv2jF6rebNG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | ext_us_ofac_press_releases | ofac-pr-a14730102b592a9ab903e989e5d5223e9b6f961f | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0129 | ext_us_ofac_press_releases | ofac-pr-7ad1ab62cb6ccd0d6b74ab1b5a45e3ec5f512a56 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l_OX-ebVl-P11PcEBWNVQ1sGrOA | gb_coh_disqualified | gb-coh-l-ox-ebvl-p11pcebwnvq1sgroa | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7690 | fr_tresor_gels_avoir | fr-ga-7690 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53779 | us_ofac_sdn | ofac-53779 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784 | be_fod_sanctions | be-fod-6e2b469f225f4aeecde3b1b18f272ffbf9678fa2 | ||||