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Canonical ID: NK-k2RQQvzF6yeAu6g37nq3EX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5063 | fra | fr_tresor_gels_avoir | fr-ga-5063 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0328 | eng | ext_us_ofac_press_releases | NK-k2RQQvzF6yeAu6g37nq3EX | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0338 | eng | ext_us_ofac_press_releases | NK-k2RQQvzF6yeAu6g37nq3EX | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6unoxVOe_JJ25QV9GUJDYz-mrME | eng | gb_coh_disqualified | gb-coh-6unoxvoe-jj25qv9gujdyz-mrme | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32754 | eng | us_ofac_sdn | ofac-32754 | |||