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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-YToCM7B6AwTd9fo4jddnY3
Company:
address
Venezuela
permid
permid-5079694670
2023-11-19
NK-YToCM7B6AwTd9fo4jddnY3
Organization:
address
Av. Orinoco, Edificio I.N.E.A., Caracas
eng
us_ofac_sdn
ofac-29506
2023-11-17
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