Canonical ID: NK-kE7Werq8NjkHr966JSHHCD
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4890 | fra | fr_tresor_gels_avoir | fr-ga-4890 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18135 | eng | us_ofac_sdn | ofac-18135 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/17553 | ext_icij_offshoreleaks | icijol-17553 |