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Canonical ID: Q115671602 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29360 | us_ofac_sdn | ofac-29360 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8swj73GdYwt-oHlbZQ9yJJ--kSY | gb_coh_disqualified | gb-coh-8swj73gdywt-ohlbzq9yjj-ksy | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1082 | ext_us_ofac_press_releases | ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2154 | ext_us_ofac_press_releases | ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313 | ||||
Person:sourceUrl | https://ofac.treasury.gov/news/press-releases/sm1082 | ext_us_ofac_press_releases | ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313 | ||||