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Canonical ID: NK-Wjk3HsMT4HReFEwRdPfVjf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7888 | fra | fr_tresor_gels_avoir | fr-ga-7888 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l5kCwNhVtz-_2kdG35TBj7uH8sk | eng | gb_coh_disqualified | gb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50837 | eng | us_ofac_sdn | ofac-50837 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-Wjk3HsMT4HReFEwRdPfVjf | |||