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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-N9VQK4j3EqtjaH8fiLwjxU
Person:
address
C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, 45050 Zapopan
eng
us_ofac_sdn
ofac-21026
2023-11-17
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