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-8MjffqohpB9xt2tuVYm6QB
LegalEntity:
modifiedAt
2000-04-04
us_bis_denied
us-bis-10-08-1987-jean-michel-didat
2021-07-26
2022-07-04
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