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Canonical ID: Q58887554 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4329 | fra | fr_tresor_gels_avoir | fr-ga-4329 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3W8P2Fy-wO1PK_jnfi4Pzpgkxbo | eng | gb_coh_disqualified | gb-coh-3w8p2fy-wo1pk-jnfi4pzpgkxbo | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36894 | eng | us_ofac_sdn | ofac-36894 | |||