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Canonical ID: Q28714119 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39656 | us_ofac_sdn | ofac-39656 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5dJi52gEYz9G_iia6-sIbsYETYg | gb_coh_disqualified | gb-coh-5dji52geyz9g-iia6-sibsyetyg | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1048 | ext_us_ofac_press_releases | ofac-pr-163e9a117c4efc1b1edbe7829bf6981ee2e4c368 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1444 | ext_us_ofac_press_releases | ofac-pr-163e9a117c4efc1b1edbe7829bf6981ee2e4c368 | ||||