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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
Lang
Source dataset
Source ID
First seen
NK-7A9AKVQvAN6vCY2RF9RTxA
Person:
name
Oscar Dominguez VILLA DIAZ
eng
us_ofac_sdn
ofac-15020
2023-04-20
NK-7A9AKVQvAN6vCY2RF9RTxA
Person:
name
VILLA DIAZ, Oscar Dominguez
us_trade_csl
ofac-15020
2024-05-07
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