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Canonical ID: NK-NMTQix6PR8GPPwBTAFeXBo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40604 | us_ofac_sdn | ofac-40604 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/keDY7nXqzDSCj1n0pXl-KiqZpeI | gb_coh_disqualified | gb-coh-kedy7nxqzdscj1n0pxl-kiqzpei | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1209 | ext_us_ofac_press_releases | ofac-pr-7ac291771f5795177d6456bc5e7f0764de9c994a | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846 | be_fod_sanctions | be-fod-b80394b76c9d1e9b4b2af72be0bc3e0a6cb5ffb3 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6598 | fr_tresor_gels_avoir | fr-ga-6598 | ||||