ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-CRomcGPfi9bB3BEqTibfqZ | Company:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-10047589 | ext_icij_offshoreleaks | icijol-10047589 | |||||
NK-CRomcGPfi9bB3BEqTibfqZ | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10047589 | ext_icij_offshoreleaks | icijol-10047589 | |||||
NK-CRomcGPfi9bB3BEqTibfqZ | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10105384 | ext_icij_offshoreleaks | icijol-10105384 | |||||
NK-CRomcGPfi9bB3BEqTibfqZ | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12456 | eng | us_ofac_sdn | ofac-12456 |