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Canonical ID: NK-K7dSs6wSsnXMi4yXYzvuts · 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/ypKio66KO_hIjRYLyy9-MxNWteU | gb_coh_disqualified | gb-coh-ypkio66ko-hijrylyy9-mxnwteu | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | ext_us_ofac_press_releases | ofac-pr-bb2e8f8169ddacb2be95b8df08a0c998a7a65e03 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54178 | us_ofac_sdn | ofac-54178 | ||||