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Canonical ID: NK-i93UcqRKkfhryG3SXSyBJy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dh4-WyBInNLmRikkl9HGglJD72E | gb_coh_disqualified | gb-coh-dh4-wybinnlmrikkl9hggljd72e | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2210 | ext_us_ofac_press_releases | ofac-pr-bffcdfe1744a8c45827f4bb91162e3c68fefa0c2 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 | be_fod_sanctions | be-fod-4b7438149e27a4d96bee94e0da67785d204aafe0 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-ccb1629b10dc0334f05629c52abcf93c42a9154f | ||||
Person:title | Mr | eng | gb_hmt_sanctions | gb-hmt-15863 | |||
Person:title | Mr | eng | gb_fcdo_sanctions | gb-fcdo-syr0397 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-152822 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy9x | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62166 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0397 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsdf | ||||
Person:topics | sanction | us_trade_csl | ofac-48306 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48306 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsdg | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10023-66 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10023-66 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsdh | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-dh4-wybinnlmrikkl9hggljd72e | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-6615 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-4b7438149e27a4d96bee94e0da67785d204aafe0 | ||||
Person:uniqueEntityId | D8CENA3EM3X7 | eng | us_sam_exclusions | usgsa-s4mrtxsdg | |||
Person:uniqueEntityId | D8CQVLVWB155 | eng | us_sam_exclusions | usgsa-s4mrtxsdh | |||
Person:uniqueEntityId | HNN1GZRZNRK3 | eng | us_sam_exclusions | usgsa-s4mrtqy9x | |||
Person:uniqueEntityId | D89RW1LH7N15 | eng | us_sam_exclusions | usgsa-s4mrtxsdf | |||