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Canonical ID: NK-WGKpAd7YDgj3odmwmWVr52 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4858 | fra | fr_tresor_gels_avoir | fr-ga-4858 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0512 | eng | ext_us_ofac_press_releases | NK-WGKpAd7YDgj3odmwmWVr52 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33017 | eng | us_ofac_sdn | ofac-33017 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yGxwXiNocw2_aTWVqClIToD7oCg | eng | gb_coh_disqualified | gb-coh-ygxwxinocw2-atwvqclitod7ocg | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC | be_fod_sanctions | be-fod-d300f26a667d9708f6b0e09a7daddf7b508bff20 | ||||