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Canonical ID: NK-kQjss468gYcz6bxqq5RiLM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1133 | eng | ext_us_ofac_press_releases | NK-kQjss468gYcz6bxqq5RiLM | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27885 | eng | us_ofac_sdn | ofac-27885 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/13006896 | ext_icij_offshoreleaks | icijol-13006896 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12166779 | ext_icij_offshoreleaks | icijol-12166779 | ||||