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Canonical ID: Q36757674 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25038 | eng | us_ofac_sdn | ofac-25038 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm852 | eng | ext_us_ofac_press_releases | Q36757674 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HEflFIMLSaA1kBHkA2etovAu13M | eng | gb_coh_disqualified | gb-coh-heflfimlsaa1kbhka2etovau13m | |||