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Canonical ID: NK-dXNQi25MNe9AoXy4jvNA4R · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthCountry | fr | eng | gb_hmt_sanctions | gb-hmt-13798 | |||
Person:birthDate | 1994-06-07 | fra | fr_tresor_gels_avoir | fr-ga-2591 | |||
Person:birthDate | 1994-06-07 | eu_travel_bans | eu-tb-logical-121346 | ||||
Person:birthDate | 1994-06-07 | fra | mc_fund_freezes | mc-freezes-9ce2ad02c1964ecae0e72569adcfda40face7ce7 | |||
Person:birthDate | 1994-06-07 | eu_fsf | eu-fsf-eu-5241-16 | ||||
Person:birthDate | 1994-06-07 | eng | gb_fcdo_sanctions | gb-fcdo-cti0046 | |||
Person:birthDate | 1994-06-07 | eng | gb_coh_disqualified | gb-coh-d9ffmj8vgmkxwii5qyxnsk7sgnm | |||
Person:birthDate | 1994-06-07 | be_fod_sanctions | eu-fsf-eu-5241-16 | ||||
Person:birthDate | 1994 | eu_travel_bans | eu-tb-logical-121346 | ||||
Person:birthDate | 1994-06-07 | eng | gb_hmt_sanctions | gb-hmt-13798 | |||
Person:birthDate | 1994 | eu_fsf | eu-fsf-eu-5241-16 | ||||
Person:birthDate | 1994-06-07 | md_terror_sanctions | md-terr-0855f9ae4357cb9a038566eba3c976117bd2628f | ||||
Person:birthDate | 1994 | be_fod_sanctions | eu-fsf-eu-5241-16 | ||||
Person:birthPlace | Grasse, Alpes-Maritime | fra | fr_tresor_gels_avoir | fr-ga-2591 | |||
Person:birthPlace | Grasse, FRANCE | eu_fsf | eu-fsf-eu-5241-16 | ||||
Person:birthPlace | Grasse, FRANCE | be_fod_sanctions | eu-fsf-eu-5241-16 | ||||
Person:birthPlace | Grasse France | eng | gb_fcdo_sanctions | gb-fcdo-cti0046 | |||
Person:birthPlace | Grasse | eng | gb_fcdo_sanctions | gb-fcdo-cti0046 | |||
Person:birthPlace | Grasse, Alpes-Maritime : FRANCE | fra | mc_fund_freezes | mc-freezes-9ce2ad02c1964ecae0e72569adcfda40face7ce7 | |||
Person:birthPlace | Grasse | eng | gb_hmt_sanctions | gb-hmt-13798 | |||
Person:birthPlace | Grasse, FRANCE | eu_travel_bans | eu-tb-logical-121346 | ||||
Person:country | fr | eu_fsf | eu-fsf-eu-5241-16 | ||||
Person:country | fr | eu_travel_bans | eu-tb-logical-121346 | ||||
Person:country | fr | fra | fr_tresor_gels_avoir | fr-ga-2591 | |||
Person:country | fr | be_fod_sanctions | eu-fsf-eu-5241-16 | ||||
Person:createdAt | 2019-11-26 | eng | gb_hmt_sanctions | gb-hmt-13798 | |||
Person:firstName | Guillaume | be_fod_sanctions | eu-fsf-eu-5241-16 | ||||
Person:firstName | Guillaume | fra | fr_tresor_gels_avoir | fr-ga-2591 | |||
Person:firstName | Guillaume | eng | gb_fcdo_sanctions | gb-fcdo-cti0046 | |||
Person:firstName | Guillaume | fra | mc_fund_freezes | mc-freezes-9ce2ad02c1964ecae0e72569adcfda40face7ce7 | |||
Person:firstName | Guillaume | eu_fsf | eu-fsf-eu-5241-16 | ||||
Person:firstName | Guillaume | eng | gb_coh_disqualified | gb-coh-d9ffmj8vgmkxwii5qyxnsk7sgnm | |||
Person:firstName | Guillaume | eu_travel_bans | eu-tb-logical-121346 | ||||
Person:firstName | Guillaume | eng | gb_hmt_sanctions | gb-hmt-13798 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13798 | |||
Person:id | 5841be87d04e255e49e535e47add54a123606573 | md_terror_sanctions | md-terr-0855f9ae4357cb9a038566eba3c976117bd2628f | ||||
Person:id | f74ac5eac3c98ef78224e07d6489177337c36d3b | be_fod_sanctions | eu-fsf-eu-5241-16 | ||||
Person:id | e30483fc6e625451f81483985a2975c9fbdaba04 | fra | mc_fund_freezes | mc-freezes-9ce2ad02c1964ecae0e72569adcfda40face7ce7 | |||
Person:id | f95fe2c438f830fa2958f5068f4d041b55ee2a0f | eng | gb_coh_disqualified | gb-coh-d9ffmj8vgmkxwii5qyxnsk7sgnm | |||
Person:id | 4dc2794bd05b006d227b3df5cfff8d967f1756a2 | fra | fr_tresor_gels_avoir | fr-ga-2591 | |||
Person:id | 605adfa8ee3252f04adba6a2e3242e8cf4341cba | eu_travel_bans | eu-tb-logical-121346 | ||||
Person:id | eab4c5b5e4dadb5af0d7265b04eb2d8ba838e808 | eng | gb_hmt_sanctions | gb-hmt-13798 | |||
Person:id | f70672e7dcfa8d0c53abbc5c4276a7ce90a92f47 | eng | gb_fcdo_sanctions | gb-fcdo-cti0046 | |||
Person:id | 0d586cab901e47ca203492a3d97e7df80c25cfdb | eu_fsf | eu-fsf-eu-5241-16 | ||||
Person:lastName | PIROTTE | eng | gb_coh_disqualified | gb-coh-d9ffmj8vgmkxwii5qyxnsk7sgnm | |||
Person:lastName | Pirotte | eng | gb_hmt_sanctions | gb-hmt-13798 | |||
Person:lastName | PIROTTE | eu_travel_bans | eu-tb-logical-121346 | ||||
Person:lastName | PIROTTE | fra | fr_tresor_gels_avoir | fr-ga-2591 | |||
Person:lastName | PIROTTE | fra | mc_fund_freezes | mc-freezes-9ce2ad02c1964ecae0e72569adcfda40face7ce7 | |||
Person:lastName | Pirotte | eng | gb_fcdo_sanctions | gb-fcdo-cti0046 | |||
Person:lastName | PIROTTE | be_fod_sanctions | eu-fsf-eu-5241-16 | ||||
Person:lastName | PIROTTE | eu_fsf | eu-fsf-eu-5241-16 | ||||
Person:modifiedAt | 2019-11-25 | be_fod_sanctions | eu-fsf-eu-5241-16 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13798 | |||
Person:modifiedAt | 2019-11-25 | eu_fsf | eu-fsf-eu-5241-16 | ||||
Person:name | Guillaume PIROTTE | eu_travel_bans | eu-tb-logical-121346 | ||||
Person:name | Guillaume PIROTTE | md_terror_sanctions | md-terr-0855f9ae4357cb9a038566eba3c976117bd2628f | ||||
Person:name | Guillaume Pirotte | eng | gb_coh_disqualified | gb-coh-d9ffmj8vgmkxwii5qyxnsk7sgnm | |||
Person:name | Guillaume Pirotte | eng | gb_hmt_sanctions | gb-hmt-13798 | |||
Person:name | Guillaume PIROTTE | eng | gb_coh_disqualified | gb-coh-d9ffmj8vgmkxwii5qyxnsk7sgnm | |||
Person:name | Guillaume Pirotte | eng | gb_fcdo_sanctions | gb-fcdo-cti0046 | |||
Person:name | Guillaume PIROTTE | fra | mc_fund_freezes | mc-freezes-9ce2ad02c1964ecae0e72569adcfda40face7ce7 | |||
Person:name | Guillaume PIROTTE | eu_fsf | eu-fsf-eu-5241-16 | ||||
Person:name | Guillaume PIROTTE | be_fod_sanctions | eu-fsf-eu-5241-16 | ||||
Person:name | Guillaume PIROTTE | fra | fr_tresor_gels_avoir | fr-ga-2591 | |||
Person:nationality | fr | be_fod_sanctions | eu-fsf-eu-5241-16 | ||||
Person:nationality | fr | eu_fsf | eu-fsf-eu-5241-16 | ||||
Person:nationality | fr | fra | mc_fund_freezes | mc-freezes-9ce2ad02c1964ecae0e72569adcfda40face7ce7 | |||
Person:nationality | fr | eng | gb_coh_disqualified | gb-coh-d9ffmj8vgmkxwii5qyxnsk7sgnm | |||
Person:nationality | fr | eng | gb_fcdo_sanctions | gb-fcdo-cti0046 | |||
Person:nationality | fr | eng | gb_hmt_sanctions | gb-hmt-13798 | |||
Person:nationality | fr | fra | fr_tresor_gels_avoir | fr-ga-2591 | |||
Person:nationality | fr | eu_travel_bans | eu-tb-logical-121346 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-d9ffmj8vgmkxwii5qyxnsk7sgnm | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0046 | |||
Person:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-2591 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-5241-16 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cti0046 | |||
Person:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-13798 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-5241-16 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d9ffmJ8VgmkXwII5qYxNSk7sGnM | eng | gb_coh_disqualified | gb-coh-d9ffmj8vgmkxwii5qyxnsk7sgnm | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2591 | fra | fr_tresor_gels_avoir | fr-ga-2591 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9ce2ad02c1964ecae0e72569adcfda40face7ce7 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5241-16 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0046 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2591 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-d9ffmj8vgmkxwii5qyxnsk7sgnm | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5241-16 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13798 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-0855f9ae4357cb9a038566eba3c976117bd2628f | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-121346 | ||||