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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-YANMq8CKExqoQL7HHMH9dM
Person:
name
Rafael Antonio Ortega Murillo
eng
us_ofac_sdn
ofac-28006
2023-04-20
NK-YANMq8CKExqoQL7HHMH9dM
Person:
name
ORTEGA MURILLO, Rafael Antonio
us_trade_csl
ofac-28006
2024-05-07
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