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Canonical ID: NK-HmLnFshrExmzHLQgEGKP8o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4989 | fr_tresor_gels_avoir | fr-ga-4989 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0043 | ext_us_ofac_press_releases | ofac-pr-149bd5c4a157b54dc76eb5c909fce9b53767c576 | ||||
Person:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210302 | ext_us_ofac_press_releases | ofac-pr-149bd5c4a157b54dc76eb5c909fce9b53767c576 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC | be_fod_sanctions | be-fod-dead8808e1a16c4916ace9e7bf3da1959d7064eb | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31194 | us_ofac_sdn | ofac-31194 | ||||