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Canonical ID: Q4240845 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0045 | ext_us_ofac_press_releases | ofac-pr-d031f840e5e4e4ba1ff183dedb8530e902c8d458 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15885 | us_ofac_sdn | ofac-15885 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CYy7UwFPX5TDWcxzEE5L1l1u3uo | gb_coh_disqualified | gb-coh-cyy7uwfpx5tdwcxzee5l1l1u3uo | ||||