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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-A3QQ8DHk8XXoBPRG3RJZ6k
LegalEntity:
modifiedAt
2023-02-22
eng
us_bis_denied
us-bis-02-22-2023-javier-campos
2023-04-20
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