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Canonical ID: NK-Hc8n3obdGhvLvGiNiCcyMj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC | be_fod_sanctions | be-fod-033f48e665346850395b80b63a6b5f44807db4e8 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1279 | fr_tresor_gels_avoir | fr-ga-1279 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2577 | ext_us_ofac_press_releases | ofac-pr-e931c3a0f0585218db7eaa635b6016f715d1a2c0 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31311 | us_ofac_sdn | ofac-31311 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KNN-8f9jHmFtbkTGOCkt36Gaa7U | gb_coh_disqualified | gb-coh-knn-8f9jhmftbktgockt36gaa7u | ||||