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Canonical ID: NK-hWySfwrQVuL8qq5uaotXUo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2577 | eng | us_ofac_press_releases | ofac-pr-776eda0e4ac1bc60342991cc8cf580c983563a1e | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qwDVioNHxrLMf4NyQbt9n8skyRA | eng | gb_coh_disqualified | gb-coh-qwdvionhxrlmf4nyqbt9n8skyra | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7857 | fra | fr_tresor_gels_avoir | fr-ga-7857 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50143 | eng | us_ofac_sdn | ofac-50143 | |||