Keep updated
Get in touch
Canonical ID: NK-hYYYQZxJSajV3nFm5NJVP9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0237 | eng | ext_us_ofac_press_releases | NK-hYYYQZxJSajV3nFm5NJVP9 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u20pYB-4P5oTAVmfjwodCtsYsDA | eng | gb_coh_disqualified | gb-coh-u20pyb-4p5otavmfjwodctsysda | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2642 | fra | fr_tresor_gels_avoir | fr-ga-2642 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30517 | eng | us_ofac_sdn | ofac-30517 | |||