Canonical ID: NK-SUbvrFjcgEGi92NDDqNrYd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1224 | fra | fr_tresor_gels_avoir | fr-ga-1224 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | NK-SUbvrFjcgEGi92NDDqNrYd | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20948 | eng | us_ofac_sdn | ofac-20948 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-e4539fd4949047924845d899416635139c2f4d92 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j6Y8krQzcboIWH3ZIdPL-lfPnKY | eng | gb_coh_disqualified | gb-coh-j6y8krqzcboiwh3zidpl-lfpnky | |||