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Canonical ID: Q599233 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148 | fra | fr_tresor_gels_avoir | fr-ga-2148 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7KwMJvItmE3nh_soUkzLgy-VctI | eng | gb_coh_disqualified | gb-coh-7kwmjvitme3nh-soukzlgy-vcti | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-9083204a6142fc95d378349d768184cdfd9f5898 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 | eng | us_ofac_sdn | ofac-10725 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12034565 | ext_icij_offshoreleaks | icijol-12034565 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12174473 | ext_icij_offshoreleaks | icijol-12174473 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/13003654 | ext_icij_offshoreleaks | icijol-13003654 | ||||