Canonical ID: Q708854 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1907 | ext_us_ofac_press_releases | ofac-pr-f4710d862747d1cd6896f71e5fea4617ddd8a4e9 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9647 | us_ofac_sdn | ofac-9647 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9647 | us_ofac_cons | ofac-9647 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q5vbJKgiI7TmgBuojWh970Aglrc | gb_coh_disqualified | gb-coh-q5vbjkgii7tmgbuojwh970aglrc | ||||