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Canonical ID: NK-HHietW4wMnRBEpnLH8uWp4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27484 | eng | us_ofac_sdn | ofac-27484 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YJhVAuJMZ74rQvLbUhnset-WuPU | eng | gb_coh_disqualified | gb-coh-yjhvaujmz74rqvlbuhnset-wupu | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1023 | fra | fr_tresor_gels_avoir | fr-ga-1023 | |||