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Canonical ID: NK-PQnFgR42opB3ZRFanVYNi2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor | eu_travel_bans | eu-tb-logical-146119 | ||||
Person:position | businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor | eu_fsf | eu-fsf-eu-9139-79 | ||||
Person:position | businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||