Keep updated
Get in touch
Canonical ID: NK-W8w9v2N2PrRCGTENRw4bRv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180705.aspx | eng | ext_us_ofac_press_releases | NK-W8w9v2N2PrRCGTENRw4bRv | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm422 | eng | ext_us_ofac_press_releases | NK-W8w9v2N2PrRCGTENRw4bRv | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HlOE2vwlZQTJKPOdl4GxCMGRJDo | eng | gb_coh_disqualified | gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24703 | eng | us_ofac_sdn | ofac-24703 | |||