Canonical ID: Q96375926
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Calle Galicia No 71 A, Guadalmina Baja, Estepona | eng | us_ofac_sdn | ofac-34982 | |||
Person:address | 14 Palm Jumeirah, 378149 Dubai | eng | us_ofac_sdn | ofac-34982 | |||
Person:address | Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras | eng | us_ofac_sdn | ofac-34982 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn93pq |