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Canonical ID: NK-Ufn4fdY4HcVzqzbc3a4vB7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0063 | eng | us_ofac_press_releases | ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2648 | eng | us_ofac_press_releases | ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2572 | eng | us_ofac_press_releases | ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a | |||
Person:sourceUrl | https://ofac.treasury.gov/news/press-releases/sm553 | eng | us_ofac_press_releases | ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm553 | eng | us_ofac_press_releases | ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26122 | eng | us_ofac_sdn | ofac-26122 | |||