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Canonical ID: NK-Rm9xxNA2To57SwHwy4dc2L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787 | eng | us_ofac_sdn | ofac-54787 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKwaIf-_xj4D5RoDfIvjk5IOHWE | eng | gb_coh_disqualified | gb-coh-ekwaif-xj4d5rodfivjk5iohwe | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8301 | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | eng | ext_us_ofac_press_releases | NK-Rm9xxNA2To57SwHwy4dc2L | |||
Person:sourceUrl | https://ofac.treasury.gov/news/press-releases/sm870 | eng | ext_us_ofac_press_releases | NK-Rm9xxNA2To57SwHwy4dc2L | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478 | eu_journal_sanctions | eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 | ||||