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Canonical ID: NK-Qj35K7sWnzztceUYdsbYp2 · 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/9lUGN51cG6Ap1Bj55EW2eO5w0Kk | eng | gb_coh_disqualified | gb-coh-9lugn51cg6ap1bj55ew2eo5w0kk | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44585 | eng | us_ofac_sdn | ofac-44585 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1687 | eng | ext_us_ofac_press_releases | NK-Qj35K7sWnzztceUYdsbYp2 | |||