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Canonical ID: NK-SP3LUWUQdFg8bCNn8GL8bL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54745 | us_ofac_sdn | ofac-54745 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mjDQ4E3oOCiDVTmrJChh3AlRERE | gb_coh_disqualified | gb-coh-mjdq4e3oocidvtmrjchh3alrere | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54745 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16303 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjpb | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-mjdq4e3oocidvtmrjchh3alrere | ||||
Person:topics | sanction | us_trade_csl | ofac-54745 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0102 | ||||
Person:uniqueEntityId | GQG9U1MKPH53 | eng | us_sam_exclusions | usgsa-s4mrwvjpb | |||