Canonical ID: NK-kYC3sNkmbJYhapmfWAqKyY
· 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/0nk4nQ684Odwx9O9CiKNQE_hXXo | eng | gb_coh_disqualified | gb-coh-0nk4nq684odwx9o9ciknqe-hxxo | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190315.aspx | eng | us_ofac_press_releases | ofac-pr-922e91670b5cf02207b8f5b3d6a6501359346371 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm629 | eng | us_ofac_press_releases | ofac-pr-922e91670b5cf02207b8f5b3d6a6501359346371 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1283 | fra | fr_tresor_gels_avoir | fr-ga-1283 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26507 | eng | us_ofac_sdn | ofac-26507 |