Canonical ID: Q337868 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-0df09639258a3f0da19dd11a6a4dfb047fb7eae2 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm860 | ext_us_ofac_press_releases | ofac-pr-91938f68fe5eff793daeb0e84bfbe1f56e99b078 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/soT40mVEF4-VVTdkLCV5Iecu-RA | gb_coh_disqualified | gb-coh-sot40mvef4-vvtdklcv5iecu-ra | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28065 | us_ofac_sdn | ofac-28065 | ||||