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Canonical ID: Q4321347 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35435 | eng | us_ofac_sdn | ofac-35435 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/49mw4X5E1RIiZAL9YbUzTEZRqW4 | eng | gb_coh_disqualified | gb-coh-49mw4x5e1riizal9ybuztezrqw4 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3978 | fra | fr_tresor_gels_avoir | fr-ga-3978 | |||
Person:sourceUrl | https://profiles.rise.md/profile.php?id=220404153816 | ron | md_rise_profiles | mdrisepep-4c685e61ba23c796f176a235645d1eb507fdda15 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0677 | eng | ext_us_ofac_press_releases | Q4321347 | |||