Canonical ID: Q108894601 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4127 | fra | fr_tresor_gels_avoir | fr-ga-4127 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0677 | eng | ext_us_ofac_press_releases | Q108894601 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35621 | eng | us_ofac_sdn | ofac-35621 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X2Nl4PGmXmzgqHu6lz6tFNaBwAA | eng | gb_coh_disqualified | gb-coh-x2nl4pgmxmzgqhu6lz6tfnabwaa | |||