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Canonical ID: Q97781128 · 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/FL24X-7ECLM5H_Vp5k46TZzdr9E | eng | gb_coh_disqualified | gb-coh-fl24x-7eclm5h-vp5k46tzzdr9e | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AVTfhRruRZVS0PD_jafGwqBzSL0 | eng | gb_coh_disqualified | gb-coh-avtfhrrurzvs0pd-jafgwqbzsl0 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29671 | eng | us_ofac_sdn | ofac-29671 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2659 | fra | fr_tresor_gels_avoir | fr-ga-2659 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1143 | eng | ext_us_ofac_press_releases | Q97781128 | |||