ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-LmPxJ7hBaNgZeB3ajDFPAG | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56082396 | ext_icij_offshoreleaks | icijol-56082396 | |||||
NK-LmPxJ7hBaNgZeB3ajDFPAG | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55037741 | ext_icij_offshoreleaks | icijol-55037741 | |||||
NK-LmPxJ7hBaNgZeB3ajDFPAG | LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56082396 | ext_icij_offshoreleaks | icijol-56082396 | |||||
NK-LmPxJ7hBaNgZeB3ajDFPAG | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15136 | eng | us_ofac_sdn | ofac-15136 |