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Canonical ID: NK-jADTrXQ4aQN3XgWSCp85hK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2603 | fra | fr_tresor_gels_avoir | fr-ga-2603 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L3tP1S7meE0kVfFza_wUB-Mo-v8 | eng | gb_coh_disqualified | gb-coh-l3tp1s7mee0kvffza-wub-mo-v8 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31947 | eng | us_ofac_sdn | ofac-31947 | |||