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Canonical ID: Q98475046 · 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/236195qtGYCvvGLJGFDOplVJ4s0 | gb_coh_disqualified | gb-coh-236195qtgycvvgljgfdoplvj4s0 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23346 | us_ofac_sdn | ofac-23346 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180105.aspx | ext_us_ofac_press_releases | ofac-pr-7048e0bd25e528faec206eda84202befd045069d | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0247 | ext_us_ofac_press_releases | ofac-pr-7048e0bd25e528faec206eda84202befd045069d | ||||