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Canonical ID: Q4061077 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5056 | fr_tresor_gels_avoir | fr-ga-5056 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32745 | us_ofac_sdn | ofac-32745 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0328 | ext_us_ofac_press_releases | ofac-pr-6e8e9023c9142a91b3acc7fde3ef4d7e592f4726 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1700 | ext_us_ofac_press_releases | ofac-pr-6495a11bfb172942ca802f9d654cedf811975c3b | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1wsw6_-uUSykHqxemC4vCDupmP0 | gb_coh_disqualified | gb-coh-1wsw6-uusykhqxemc4vcdupmp0 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 | be_fod_sanctions | be-fod-df7d49ca3ac34b3771eeea1355e2e8b71d10c63c | ||||