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Canonical ID: NK-NZ4YUB4QxFfxGLHkaaLKdh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h_iNU4W9mkzs1Lnt6l5sGrRO9NQ | gb_coh_disqualified | gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27014 | us_ofac_sdn | ofac-27014 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm735 | ext_us_ofac_press_releases | ofac-pr-5673e7904d11183738c6fd66b42ff923ed24a36c | ||||