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Canonical ID: Q55106374 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3865 | fra | fr_tresor_gels_avoir | fr-ga-3865 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35631 | eng | us_ofac_sdn | ofac-35631 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mqH2rKla-JeaZ8mSZKBq8PRt6dQ | eng | gb_coh_disqualified | gb-coh-mqh2rkla-jeaz8mszkbq8prt6dq | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0677 | eng | ext_us_ofac_press_releases | Q55106374 | |||