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Canonical ID: NK-Ykduqpfms6uuyaAY2Ao6SU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1048 | eng | ext_us_ofac_press_releases | NK-Ykduqpfms6uuyaAY2Ao6SU | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6418 | fra | fr_tresor_gels_avoir | fr-ga-6418 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/62HhA9NS7z3YsI5Vv0iI4U_n4V8 | eng | gb_coh_disqualified | gb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39674 | eng | us_ofac_sdn | ofac-39674 | |||