Keep updated
Get in touch
Canonical ID: NK-jLJHKEvJ6wMZcTogpTywaN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7491 | fr_tresor_gels_avoir | fr-ga-7491 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sTrFs8yczfPCkBNbCZKsfM7wWM0 | gb_coh_disqualified | gb-coh-strfs8yczfpckbnbczksfm7wwm0 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 | be_fod_sanctions | be-fod-2852c7bfc4ce9331be4bf5fad94a1e26faf5ac14 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39211 | us_ofac_sdn | ofac-39211 | ||||