Canonical ID: NK-XKQAYzUVEDQTZhiRTLeyv6
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1746 | fra | fr_tresor_gels_avoir | fr-ga-1746 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27041 | eng | us_ofac_sdn | ofac-27041 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm738 | eng | us_ofac_press_releases | ofac-pr-cb4f06ed399de24c69c21b72f2ec8ab24af69eab | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GWaxH27LkvadV5uLFb1gyt3X2bU | eng | gb_coh_disqualified | gb-coh-gwaxh27lkvadv5ulfb1gyt3x2bu |