| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Dhabi Investment Authority | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-fed-e07364d29a677a96cd4beaf087907f90d701d7da?nested=true
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