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Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47000 | eng | us_ofac_sdn | ofac-47000 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838 | be_fod_sanctions | be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7601 | fra | fr_tresor_gels_avoir | fr-ga-7601 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1kQWCFj0bfISUr2aSmA8-nNh6Nk | eng | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | |||