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Canonical ID: Q98181759 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0519 | ext_us_ofac_press_releases | ofac-pr-be3741779e28e21b0b4472e97430c816965b3c61 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PeE2_FODhOXG0FCMZXrjc66vRlE | gb_coh_disqualified | gb-coh-pee2-fodhoxg0fcmzxrjc66vrle | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33920 | us_ofac_sdn | ofac-33920 | ||||