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Canonical ID: NK-HuoHDz4BScbdRSFTsUuXW9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm738 | ext_us_ofac_press_releases | ofac-pr-112ccaf36d741da355b85ed2236305ccde57790b | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500 | be_fod_sanctions | be-fod-95cc229cbda1facdd748618655e0a367999a9a49 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27040 | us_ofac_sdn | ofac-27040 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gXp7N14sY1EPzNXlqIXP4sVPu6Y | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1342 | fr_tresor_gels_avoir | fr-ga-1342 | ||||