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Canonical ID: NK-a7UhyzkzDvDwVH5BvFKMmL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 | be_fod_sanctions | be-fod-2aa152a948a8a5dbc0efef7f4c270790582f05bb | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W9bw3FPfpT1iQZboc8A6_SNlY5Q | eng | gb_coh_disqualified | gb-coh-w9bw3fpfpt1iqzboc8a6-snly5q | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6360 | fra | fr_tresor_gels_avoir | fr-ga-6360 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1125 | eng | ext_us_ofac_press_releases | NK-a7UhyzkzDvDwVH5BvFKMmL | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40018 | eng | us_ofac_sdn | ofac-40018 | |||