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Canonical ID: Q29913851 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0237 | ext_us_ofac_press_releases | ofac-pr-7bb153602be92b4b6b804ad4bd63afacd66f60f8 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3276 | fr_tresor_gels_avoir | fr-ga-3276 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/icYGFn5OTCuUXtHKa4EGL5H8ryc | gb_coh_disqualified | gb-coh-icygfn5otcuuxthka4egl5h8ryc | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC | be_fod_sanctions | be-fod-614f515407fd2d9eab43fe6e615e1dc38914e995 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31949 | us_ofac_sdn | ofac-31949 | ||||