Keep updated
Get in touch
Canonical ID: NK-oQwmjVuxc3PV6gpomoYshY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7604 | fra | fr_tresor_gels_avoir | fr-ga-7604 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_eNvcO3FUA3uvdm6g7Y0wfxHNaY | eng | gb_coh_disqualified | gb-coh-envco3fua3uvdm6g7y0wfxhnay | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46428 | eng | us_ofac_sdn | ofac-46428 | |||