Person:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fvp6Ea_mejzqB9EqVWhTPS6q9H8 | | gb_coh_disqualified | | gb-coh-fvp6ea-mejzqb9eqvwhtps6q9h8 | |
Person:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3655 | | fr_tresor_gels_avoir | | fr-ga-3655 | |
Person:sourceUrl | | https://home.treasury.gov/news/press-releases/sm554 | | ext_us_ofac_press_releases | | ofac-pr-96552548fc92cdec6037bbbf409e4304e4b46824 | |
Person:sourceUrl | | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181127.aspx | | ext_us_ofac_press_releases | | ofac-pr-96552548fc92cdec6037bbbf409e4304e4b46824 | |
Person:sourceUrl | | https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua | | us_cia_world_leaders | | us-cia-nicaragua-rosario-murillo-zambrana-de-ortega-vice-president | |
Person:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125 | | be_fod_sanctions | | be-fod-87d052f110067c99897df70b4d4736c2a59e4aca | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26124 | | us_ofac_sdn | | ofac-26124 | |
Person:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1973 | | eu_journal_sanctions | | eu-oj-d76f177717531fd7da37b2f9352d0abfb5354034 | |
