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Canonical ID: NK-eFChnNvboi4YpnUa2JERMD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37807 | eng | us_ofac_sdn | ofac-37807 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6QqA03J4NQXNjYrtU2n1lDtU8mE | gb_coh_disqualified | gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4740 | fra | fr_tresor_gels_avoir | fr-ga-4740 | |||