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Canonical ID: Q61313123 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RnlIJBAn2EfN4o37xC8_2uvNgF4 | gb_coh_disqualified | gb-coh-rnlijban2efn4o37xc8-2uvngf4 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1488 | fr_tresor_gels_avoir | fr-ga-1488 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm422 | ext_us_ofac_press_releases | ofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180705.aspx | ext_us_ofac_press_releases | ofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24704 | us_ofac_sdn | ofac-24704 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1935 | be_fod_sanctions | be-fod-b5ebcbd9451242fb8bc1b31a265dd9364a4c7c0a | ||||