Keep updated
Get in touch
Canonical ID: NK-UVDxR3AXTgubfsZHi7FZSV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7034 | fr_tresor_gels_avoir | fr-ga-7034 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jzzlG-vjfkdBv22dCsJLftaOn88 | gb_coh_disqualified | gb-coh-jzzlg-vjfkdbv22dcsjlftaon88 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 | be_fod_sanctions | be-fod-fab990b517bf8d8a90a2e291a6041bfc5b07fae3 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45044 | us_ofac_sdn | ofac-45044 | ||||