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Canonical ID: Q116299196 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2154 | ext_us_ofac_press_releases | ofac-pr-51da064f39f84ad7acdd5436940796a1edf6f2f6 | ||||
Person:sourceUrl | https://ofac.treasury.gov/recent-actions/20051123 | ext_us_ofac_press_releases | ofac-pr-51da064f39f84ad7acdd5436940796a1edf6f2f6 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h27D5vSYBCfhlvYfPjkLRmUk7YQ | gb_coh_disqualified | gb-coh-h27d5vsybcfhlvyfpjklrmuk7yq | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9443 | us_ofac_sdn | ofac-9443 | ||||