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Canonical ID: Q38454394 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1096 | fra | fr_tresor_gels_avoir | fr-ga-1096 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23128 | eng | us_ofac_sdn | ofac-23128 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VPlqu0pMuVHxKI1-smNdJDV3tzo | eng | gb_coh_disqualified | gb-coh-vplqu0pmuvhxki1-smndjdv3tzo | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0214 | eng | us_ofac_press_releases | ofac-pr-51976bbb494a45e346d877bfe0f0e7a0e958d206 | |||