Keep updated
Get in touch
Canonical ID: Q133500021 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1981 | ext_us_ofac_press_releases | ofac-pr-bcc17f2714a92b2eb27c8c4a0b34102f748de3eb | ||||
Person:sourceUrl | https://ofac.treasury.gov/recent-actions/20190910 | ext_us_ofac_press_releases | ofac-pr-bcc17f2714a92b2eb27c8c4a0b34102f748de3eb | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lPJGHpRyQq33dkaGVu1YuAErMY8 | gb_coh_disqualified | gb-coh-lpjghpryqq33dkagvu1yuaermy8 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838 | be_fod_sanctions | be-fod-4dcd118bd60c659f7b6b45961350687326bf9e20 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46232 | us_ofac_sdn | ofac-46232 | ||||