Canonical ID: NK-jm9GyeXtiVA7YXHqHMkKLZ
· 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/Yyw7nVXbe6Jgg0rJqAk7qaAK-RA | gb_coh_disqualified | gb-coh-yyw7nvxbe6jgg0rjqak7qaak-ra | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7599 | fra | fr_tresor_gels_avoir | fr-ga-7599 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37476 | eng | us_ofac_sdn | ofac-37476 |