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Canonical ID: NK-YuEH7Y3atZ7ReQ3MKVvt5R · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26388 | us_ofac_sdn | ofac-26388 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t1XbufvrRiFIt37-xqunjdiQr-E | gb_coh_disqualified | gb-coh-t1xbufvrrifit37-xqunjdiqr-e | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm612 | ext_us_ofac_press_releases | ofac-pr-16e0de40f3e7337f04f8cb2d7a75ced946f757bb | ||||