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Canonical ID: NK-Go4M8c2xA6eQ8FrMSWZowU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200522.aspx | eng | us_ofac_press_releases | ofac-pr-fddcfc76c221e4113d125f70f7189cb3337f1d1b | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1019 | eng | us_ofac_press_releases | ofac-pr-fddcfc76c221e4113d125f70f7189cb3337f1d1b | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28547 | eng | us_ofac_sdn | ofac-28547 | |||