Statements: Leyla VASEGHI

Canonical ID: Q85974113 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iW9WKd3Ddr0JLB5fzENWsiMrt50enggb_coh_disqualifiedgb-coh-iw9wkd3ddr0jlb5fzenwsimrt50
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3529frafr_tresor_gels_avoirfr-ga-3529
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721be_fod_sanctionsbe-fod-fb4992ba19589f03487a97da067ccbbb4aa89297
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34083engus_ofac_sdnofac-34083
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