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Canonical ID: NK-miLM4r37PvwCV7Reguovpt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1733 | ext_us_ofac_press_releases | ofac-pr-2b102fbbbc54d5af15f6b9e7bfd85e7830341d64 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NgTOYypLApOO2JHw2ksSir1xRFk | gb_coh_disqualified | gb-coh-ngtoyyplapoo2jhw2kssir1xrfk | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001 | be_fod_sanctions | be-fod-5ef9b1cc7d24d63f427a7153d65475008006d7fb | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6901 | fr_tresor_gels_avoir | fr-ga-6901 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44962 | us_ofac_sdn | ofac-44962 | ||||