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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-G3EvLi85FexbivF436cqsS
LegalEntity:
country
cy
ext_icij_offshoreleaks
icijol-56095406
2023-07-26
NK-G3EvLi85FexbivF436cqsS
Organization:
country
cy
ua_nabc_sanctions
ua-nazk-company-9571
2023-05-19
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