Canonical ID: NK-V3yjEXHcfBpDnTzDoeR7Wb
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1083 | eng | us_ofac_press_releases | ofac-pr-0e090ea930a7bdc19079cb4151a8fd335212fe28 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28299 | eng | us_ofac_sdn | ofac-28299 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56069800 | ext_icij_offshoreleaks | icijol-56069800 |