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Canonical ID: NK-W7ihpSBmtVTvwnsy3DPZaB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39680 | eng | us_ofac_sdn | ofac-39680 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6OkdEk72FRXSUXCcYNxCCaQb8KU | eng | gb_coh_disqualified | gb-coh-6okdek72frxsuxccynxccaqb8ku | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1048 | eng | ext_us_ofac_press_releases | NK-W7ihpSBmtVTvwnsy3DPZaB | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6419 | fra | fr_tresor_gels_avoir | fr-ga-6419 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 | be_fod_sanctions | be-fod-d1aeb6820ec2f174858547a657ad7a5ad65a2c3d | ||||