Canonical ID: Q29865118 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2616 | eng | us_ofac_press_releases | ofac-pr-7a43d2ac74f1198e9a8b6fd2052604b0fb5cff78 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EzyKXrTwGZMLGuvCfJhwAWr-FbE | eng | gb_coh_disqualified | gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34598 | eng | us_ofac_sdn | ofac-34598 | |||