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Canonical ID: NK-MHGPUyFna8yaMzP68Taohv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC | be_fod_sanctions | be-fod-7a0d17583f39ddf9c9a460b48b18898ce93f2cca | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1184 | fra | fr_tresor_gels_avoir | fr-ga-1184 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5J_tWro0a9GCT-m1BZmKmUSZdxA | eng | gb_coh_disqualified | gb-coh-5j-twro0a9gct-m1bzmkmuszdxa | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0397 | eng | ext_us_ofac_press_releases | NK-MHGPUyFna8yaMzP68Taohv | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24585 | eng | us_ofac_sdn | ofac-24585 | |||