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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-XuHD9FsZNVw7RWp7Tp75oh
LegalEntity:
modifiedAt
2018-05-23
eng
us_bis_denied
us-bis-11-09-2016-daniel-miranda-mendoza
2023-04-20
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