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Canonical ID: NK-eyfJKDoYFY8GUYL597eFZX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC | be_fod_sanctions | be-fod-9335360a94597e8297169d2dd58725ee75739d68 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5hEHDRUJwj6iulvUPfKlH0nM8MA | gb_coh_disqualified | gb-coh-5hehdrujwj6iulvupfklh0nm8ma | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0266 | ext_us_ofac_press_releases | ofac-pr-b8cbe1876dac0a7bd5dccf6e730e738ac9f0d8fa | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23545 | us_ofac_sdn | ofac-23545 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1426 | fr_tresor_gels_avoir | fr-ga-1426 | ||||