Canonical ID: NK-S7pHVijF9R4WwGRdgckCBq
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23194 | eng | us_ofac_sdn | ofac-23194 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56053385 | ext_icij_offshoreleaks | icijol-56053385 |