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Canonical ID: NK-j8ezUbVJ9AC9kqnfuKACJ7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7101 | fra | fr_tresor_gels_avoir | fr-ga-7101 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1845 | eng | ext_us_ofac_press_releases | NK-j8ezUbVJ9AC9kqnfuKACJ7 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1816 | eng | ext_us_ofac_press_releases | NK-j8ezUbVJ9AC9kqnfuKACJ7 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45675 | eng | us_ofac_sdn | ofac-45675 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MiexMW0uwnnED3DLQjoQAY_Migc | eng | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | |||