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Canonical ID: NK-YSaLn3oZmoSgEqHSN4zCAK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2577 | eng | us_ofac_press_releases | ofac-pr-fc04a1624513ac535f655b5f5c3fe69894a2c5ee | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CzAKBVs-6zYdxVQFxqRbR47V7G4 | eng | gb_coh_disqualified | gb-coh-czakbvs-6zydxvqfxqrbr47v7g4 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50145 | eng | us_ofac_sdn | ofac-50145 | |||