Canonical ID: Q4159092 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4096 | fra | fr_tresor_gels_avoir | fr-ga-4096 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0677 | eng | ext_us_ofac_press_releases | Q4159092 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35606 | eng | us_ofac_sdn | ofac-35606 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zf2LRrkLe-D0mPx3YKa1FbB8AB8 | eng | gb_coh_disqualified | gb-coh-zf2lrrkle-d0mpx3yka1fbb8ab8 | |||