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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-EyfPJPd5RA2VqbraXEBT5B
LegalEntity:
modifiedAt
2023-03-24
eng
us_bis_denied
us-bis-03-21-2023-gerardo-emmanuel-sifuentes
2023-04-20
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