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Canonical ID: NK-mmGxwFYre24XCPwZhrZ2t5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3685 | fra | fr_tresor_gels_avoir | fr-ga-3685 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RQJqNaxuoiFDhHXowww0LJPvFt4 | eng | gb_coh_disqualified | gb-coh-rqjqnaxuoifdhhxowww0ljpvft4 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30526 | eng | us_ofac_sdn | ofac-30526 | |||