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Canonical ID: Q17172930 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1015 | eng | ext_us_ofac_press_releases | Q17172930 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspx | eng | ext_us_ofac_press_releases | Q17172930 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28918 | eng | us_ofac_sdn | ofac-28918 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u_yv7N2sgbT8J62gqFNOXnnqi4c | eng | gb_coh_disqualified | gb-coh-u-yv7n2sgbt8j62gqfnoxnnqi4c | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3526 | fra | fr_tresor_gels_avoir | fr-ga-3526 | |||