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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-GDJjCj7xxg6BcAr2rwY2Pq
Person:
name
AVENDANO OJEDA, Sergio
us_trade_csl
ofac-12527
2024-05-07
NK-GDJjCj7xxg6BcAr2rwY2Pq
Person:
name
Sergio AVENDANO OJEDA
eng
us_ofac_sdn
ofac-12527
2023-04-20
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