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Canonical ID: Q63098937 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1187 | fra | fr_tresor_gels_avoir | fr-ga-1187 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171109.aspx | eng | ext_us_ofac_press_releases | Q63098937 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0214 | eng | ext_us_ofac_press_releases | Q63098937 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/Programs/Pages/venezuela.aspx | eng | ext_us_ofac_press_releases | Q63098937 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W8dj88d9ySltZ_F33s8Gii24T_g | eng | gb_coh_disqualified | gb-coh-w8dj88d9ysltz-f33s8gii24t-g | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23126 | eng | us_ofac_sdn | ofac-23126 | |||