Canonical ID: NK-HuoHDz4BScbdRSFTsUuXW9
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gXp7N14sY1EPzNXlqIXP4sVPu6Y | eng | gb_coh_disqualified | gb-coh-gxp7n14sy1epznxlqixp4svpu6y | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27040 | eng | us_ofac_sdn | ofac-27040 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm738 | eng | us_ofac_press_releases | ofac-pr-112ccaf36d741da355b85ed2236305ccde57790b | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1342 | fra | fr_tresor_gels_avoir | fr-ga-1342 |