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Canonical ID: NK-fu7nTq9ZhvFUb68UnTtwTs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | be_fod_sanctions | eu-fsf-eu-11083-62 | ||||
Person:position | Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | be_fod_sanctions | be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e | ||||
Person:position | fondateur et actionnaire du Chouman (Shuman) Group/Shuman for Currency Exchange SARL | fra | fr_tresor_gels_avoir | fr-ga-7102 | |||
Person:position | CEO | eng | gb_hmt_sanctions | gb-hmt-16203 | |||
Person:position | Founder | eng | gb_hmt_sanctions | gb-hmt-16203 | |||
Person:position | Founder and shareholder of the Chouman (Shuman) Group | ch_seco_sanctions | ch-seco-71369 | ||||
Person:position | Founder and shareholder of Shuman for Currency Exchange SARL | ch_seco_sanctions | ch-seco-71369 | ||||
Person:position | CEO | eng | gb_fcdo_sanctions | gb-fcdo-cti0051 | |||
Person:position | Founder | eng | gb_fcdo_sanctions | gb-fcdo-cti0051 | |||
Person:position | Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | eu_travel_bans | eu-tb-logical-161520 | ||||
Person:position | Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | eu_fsf | eu-fsf-eu-11083-62 | ||||
Person:position | Fonction : fondateur et actionnaire du Chouman (Shuman) Group/Shuman for Currency Exchange SARL. | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||