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Canonical ID: NK-cxGDp7LjugPG8srmXymiCC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspx | ext_us_ofac_press_releases | ofac-pr-b71b5d06a8f9b9f52c53ed12ea1378090aa3d7e0 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1015 | ext_us_ofac_press_releases | ofac-pr-b71b5d06a8f9b9f52c53ed12ea1378090aa3d7e0 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28921 | us_ofac_sdn | ofac-28921 | ||||