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Canonical ID: Q204389 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1122 | ext_us_ofac_press_releases | ofac-pr-be1cf3d35b7f1acc60673c9f99bf9b3cd8f5f2c3 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eFwvvXxotq7kAJt4z8xeJfDAcrY | gb_coh_disqualified | gb-coh-efwvvxxotq7kajt4z8xejfdacry | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29744 | us_ofac_sdn | ofac-29744 | ||||