Keep updated
Get in touch
Canonical ID: Q104902312 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3829 | fra | fr_tresor_gels_avoir | fr-ga-3829 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | eng | us_ofac_press_releases | ofac-pr-2d687355fa8d6242dda7db3e0c2ca6dc0872cf64 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/da9Us0Lwv_bScW3cBAe7Pfbl138 | eng | gb_coh_disqualified | gb-coh-da9us0lwv-bscw3cbae7pfbl138 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34577 | eng | us_ofac_sdn | ofac-34577 | |||