Canonical ID: NK-MxYwdqwV8Jit69iQJjpPS3
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27156 | eng | us_ofac_sdn | ofac-27156 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm866 | eng | us_ofac_press_releases | ofac-pr-ccfb77137140c92de4b45f8dfe01bf74b022654b | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191220.aspx | eng | us_ofac_press_releases | ofac-pr-ccfb77137140c92de4b45f8dfe01bf74b022654b |