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