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Canonical ID: Q28173996 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3656 | fra | fr_tresor_gels_avoir | fr-ga-3656 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm715 | eng | us_ofac_press_releases | ofac-pr-2765dfddb9e73cadac6f24f7e396b5cafd5ea0e3 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26923 | eng | us_ofac_sdn | ofac-26923 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aXPmm5YGWtwwLzBHwmNUKCInU8Q | eng | gb_coh_disqualified | gb-coh-axpmm5ygwtwwlzbhwmnukcinu8q | |||