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Canonical ID: Q131403939 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4890 | fra | fr_tresor_gels_avoir | fr-ga-4890 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mDqPfaHbzVPj8UGv155eHDbL8_o | eng | gb_coh_disqualified | gb-coh-mdqpfahbzvpj8ugv155ehdbl8-o | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18135 | eng | us_ofac_sdn | ofac-18135 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-51f0ac4ffdb7850456169680e20bec6332432404 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/17553 | ext_icij_offshoreleaks | icijol-17553 | ||||