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Canonical ID: NK-MXjY3tnJTjJjTjykWe3GWR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm789 | eng | ext_us_ofac_press_releases | NK-MXjY3tnJTjJjTjykWe3GWR | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191010.aspx | eng | ext_us_ofac_press_releases | NK-MXjY3tnJTjJjTjykWe3GWR | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KCm2D4XzTuD25op82tSqdJLAZZA | eng | gb_coh_disqualified | gb-coh-kcm2d4xztud25op82tsqdjlazza | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27587 | eng | us_ofac_sdn | ofac-27587 | |||