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Canonical ID: NK-GoocBUnS2VM2aNjoYfqH5d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34558 | eng | us_ofac_sdn | ofac-34558 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0608 | eng | ext_us_ofac_press_releases | NK-GoocBUnS2VM2aNjoYfqH5d | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0unE7ddFcc2jgtpmWjNSW3fulZc | eng | gb_coh_disqualified | gb-coh-0une7ddfcc2jgtpmwjnsw3fulzc | |||