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Canonical ID: Q62714002 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0045 | eng | ext_us_ofac_press_releases | Q62714002 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31124 | eng | us_ofac_sdn | ofac-31124 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/reGfz-2YxOaeDLOT_MPaZPIFuHs | eng | gb_coh_disqualified | gb-coh-regfz-2yxoaedlot-mpazpifuhs | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yw8BTROU0iNzu37X5YfSiFtzVM4 | eng | gb_coh_disqualified | gb-coh-yw8btrou0inzu37x5yfsiftzvm4 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2926 | fra | fr_tresor_gels_avoir | fr-ga-2926 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7258 | fra | fr_tresor_gels_avoir | fr-ga-7258 | |||