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Canonical ID: NK-hk2unK2gfcF9sSy3DjxRkJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm629 | eng | ext_us_ofac_press_releases | NK-hk2unK2gfcF9sSy3DjxRkJ | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN | be_fod_sanctions | be-fod-f643c8e296bde4568da077263befcbfe0f4b2d63 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aoQFx-4Oyq2EMrZol9SBt9oDfjw | eng | gb_coh_disqualified | gb-coh-aoqfx-4oyq2emrzol9sbt9odfjw | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1001 | fra | fr_tresor_gels_avoir | fr-ga-1001 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26506 | eng | us_ofac_sdn | ofac-26506 | |||