OpenSanctions
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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Source dataset
Source ID
First seen
Last seen
NK-3KpWVvJLuk5x5uAL5VKUe9
Person:
id
ofac-9696
us_trade_csl
ofac-9696
2021-10-03
2022-05-25
NK-3KpWVvJLuk5x5uAL5VKUe9
Person:
id
ofac-9696
us_ofac_cons
ofac-9696
2021-09-30
2022-05-25
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