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Canonical ID: NK-YJW5UGsLLLku4QBSc9JL3t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1346 | fra | fr_tresor_gels_avoir | fr-ga-1346 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0409 | eng | ext_us_ofac_press_releases | NK-YJW5UGsLLLku4QBSc9JL3t | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180611.aspx | eng | ext_us_ofac_press_releases | NK-YJW5UGsLLLku4QBSc9JL3t | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN | be_fod_sanctions | be-fod-c668f6e8a9fa9dc784e3991bf2b0774f611c493a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24310 | eng | us_ofac_sdn | ofac-24310 | |||