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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-EfMCD4TWjsH8Pb4xdnhXdk
LegalEntity:
modifiedAt
2018-10-19
eng
us_bis_denied
us-bis-06-27-2017-luis-antonio-urdaneta-pozo
2023-04-20
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