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Canonical ID: NK-bVhNvtaToANrzdveLusiXc · 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:32022R2231 | be_fod_sanctions | be-fod-fda621b32820e018ac47bf1f1812f083816a644b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39438 | us_ofac_sdn | ofac-39438 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5076 | fr_tresor_gels_avoir | fr-ga-5076 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-XzuNcRuvU4hgHkAQU7v8fYSAEQ | gb_coh_disqualified | gb-coh-xzuncruvu4hghkaqu7v8fysaeq | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0994 | ext_us_ofac_press_releases | ofac-pr-6e28196538a68f687da4995f6cedcbc498ed7af6 | ||||