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Canonical ID: NK-cqsKe5shDA4cGwnkNkRGzx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-cqsKe5shDA4cGwnkNkRGzx | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389 | be_fod_sanctions | be-fod-84da6eed7608765ee17b582d532f6fc0d4baac34 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZfWLOeclvMmy7K4kBBRtVqyObjk | eng | gb_coh_disqualified | gb-coh-zfwloeclvmmy7k4kbbrtvqyobjk | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7894 | fra | fr_tresor_gels_avoir | fr-ga-7894 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51325 | eng | us_ofac_sdn | ofac-51325 | |||