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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-8BdKqkvvELbE3cH9zCvfUC
Person:
name
ZAMBADA NIEBLA, Modesta
us_trade_csl
ofac-10356
2024-05-07
NK-8BdKqkvvELbE3cH9zCvfUC
Person:
name
Modesta ZAMBADA NIEBLA
eng
us_ofac_sdn
ofac-10356
2023-04-20
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