Keep updated
Get in touch
Canonical ID: NK-oPSN4qn2JEisN35iCbN9T5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1182 | eng | ext_us_ofac_press_releases | NK-oPSN4qn2JEisN35iCbN9T5 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1820 | eng | ext_us_ofac_press_releases | NK-oPSN4qn2JEisN35iCbN9T5 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/46N4v5bMdumYClZmt8MlJ99J9P4 | eng | gb_coh_disqualified | gb-coh-46n4v5bmdumyclzmt8mlj99j9p4 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5027 | fra | fr_tresor_gels_avoir | fr-ga-5027 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-6503ccee120514d2acdec075aad103423daaacd7 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39096 | eng | us_ofac_sdn | ofac-39096 | |||