Canonical ID: Q104446393
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0328 | eng | us_ofac_press_releases | ofac-pr-515cdf8dee48d399daae66d16a73c6772841470c | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G_tPfUFKajkeRvG1xidNKU4BM68 | eng | gb_coh_disqualified | gb-coh-g-tpfufkajkervg1xidnku4bm68 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5061 | fra | fr_tresor_gels_avoir | fr-ga-5061 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32736 | eng | us_ofac_sdn | ofac-32736 |