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Canonical ID: NK-kmNC4gcozwdd4aYfhFM4BH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | eng | ext_us_ofac_press_releases | NK-kmNC4gcozwdd4aYfhFM4BH | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56027574 | ext_icij_offshoreleaks | icijol-56027574 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56011455 | ext_icij_offshoreleaks | icijol-56011455 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193 | eng | us_ofac_sdn | ofac-23193 | |||