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Canonical ID: Q100983102 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I52fD4ynOS6UDy-AOeAkonK2A3Y | eng | gb_coh_disqualified | gb-coh-i52fd4ynos6udy-aoeakonk2a3y | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BzVI1c5oTa4QSNsHaRGKFArj3XA | eng | gb_coh_disqualified | gb-coh-bzvi1c5ota4qsnshargkfarj3xa | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2652 | fra | fr_tresor_gels_avoir | fr-ga-2652 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1143 | eng | ext_us_ofac_press_releases | Q100983102 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29664 | eng | us_ofac_sdn | ofac-29664 | |||