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Canonical ID: Q13133945 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-10136 | |||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3273 | |||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-5969-9 | ||||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-44032 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b887059e05d37e1ebf8d9dd9c8f48b664f77325a | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jWHFq2Puhr48LrWYI3QPociIZLM | eng | gb_coh_disqualified | gb-coh-jwhfq2puhr48lrwyi3qpociizlm | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10136 | eng | us_ofac_sdn | ofac-10136 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC | be_fod_sanctions | be-fod-e179515b291d5cbb6445f94f39e70c4419351ca7 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3273 | fra | fr_tresor_gels_avoir | fr-ga-3273 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-jwhfq2puhr48lrwyi3qpociizlm | |||
Person:topics | sanction | be_fod_sanctions | be-fod-e179515b291d5cbb6445f94f39e70c4419351ca7 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10136 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-126344 | ||||
Person:topics | sanction | us_trade_csl | ofac-10136 | ||||
Person:topics | role.pep | wikidata | Q13133945 | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-59054516c24e6c17cd3f451ce101ef923151adc9 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13996 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsqs | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b887059e05d37e1ebf8d9dd9c8f48b664f77325a | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-44032 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nxv8 | |||
Person:topics | role.judge | wikidata | Q13133945 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5265f632a019f88c31cce9049be5355afeb6072d | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5969-9 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5969-9 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0051 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3273 | |||
Person:topics | role.pep | wd_peps | Q13133945 | ||||
Person:wikidataId | Q13133945 | wikidata | Q13133945 | ||||