Keep updated
Get in touch
Canonical ID: NK-NKt8tDd2ZbMuQezLGsgSVu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1218 | fra | fr_tresor_gels_avoir | fr-ga-1218 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-lPA9Vkh48aGALSLBCGkOJ-g1bs | eng | gb_coh_disqualified | gb-coh-lpa9vkh48agalslbcgkoj-g1bs | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12762 | eng | us_ofac_sdn | ofac-12762 | |||