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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-YvXoy4KgPwzkUhf4LAzQcT
LegalEntity:
modifiedAt
2015-06-10
eng
us_bis_denied
us-bis-06-02-2015-luis-armando-collins-avila
2023-04-20
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