Keep updated
Get in touch
Canonical ID: NK-RNV3sM6CjEfugirENjrTBE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0650 | eng | ext_us_ofac_press_releases | NK-RNV3sM6CjEfugirENjrTBE | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35763 | eng | us_ofac_sdn | ofac-35763 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SCkrUso_gXWEqt3Dj0Wbji_Ime0 | eng | gb_coh_disqualified | gb-coh-sckruso-gxweqt3dj0wbji-ime0 | |||