Canonical ID: NK-JePgDeU3ABnJw5Vbfo4fif
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56101673 | ext_icij_offshoreleaks | icijol-56101673 | ||||
LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56101673 | ext_icij_offshoreleaks | icijol-56101673 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26999 | eng | us_ofac_sdn | ofac-26999 |