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Canonical ID: NK-Z9duFNtMgrS6MEf92wLk2b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9xG70GUmM3t5jZH6usafhEFHDFQ | eng | gb_coh_disqualified | gb-coh-9xg70gumm3t5jzh6usafhefhdfq | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50630 | eng | us_ofac_sdn | ofac-50630 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2623 | eng | us_ofac_press_releases | ofac-pr-00c032557fe8f0740901055debfced9d4736349b | |||