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Canonical ID: Q28496499 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3948 | fr_tresor_gels_avoir | fr-ga-3948 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0677 | ext_us_ofac_press_releases | ofac-pr-cb4c4d1d2d976f2b2ea17aa2d75b8d6d2dc14b67 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-WuwjP13acsY2Makbs4dHyeKv2A | gb_coh_disqualified | gb-coh-wuwjp13acsy2makbs4dhyekv2a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35458 | us_ofac_sdn | ofac-35458 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 | be_fod_sanctions | be-fod-b6bee69db0fb17e69a30c036bea54e992a35911b | ||||