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Canonical ID: NK-httGM5ZRMQnarSH6JW3Z3y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm738 | ext_us_ofac_press_releases | ofac-pr-83f81a6c92c11445dabbfe799e68f36bb2d11dd5 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1211 | fr_tresor_gels_avoir | fr-ga-1211 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QDNnnRQhVWGfO0yfCC5C0iaqS98 | gb_coh_disqualified | gb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340 | be_fod_sanctions | be-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27042 | us_ofac_sdn | ofac-27042 | ||||