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Canonical ID: NK-ZhMiL8VcgPQxYXEDnEk5a4 · 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 | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:position | Homme d'affaires | fra | fr_tresor_gels_avoir | fr-ga-5104 | |||
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 | ||||