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Canonical ID: NK-aWY6oHzhk5tcCLe7FTnSjB · 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/I-aMjGqVzEKLe88zGj7K5rzyEWo | eng | gb_coh_disqualified | gb-coh-i-amjgqvzekle88zgj7k5rzyewo | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23253 | eng | us_ofac_sdn | ofac-23253 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm691 | eng | us_ofac_press_releases | ofac-pr-0b8e8a5ce7a291d0140ca15bf6a7a2863a30a259 | |||