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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-Z28P7NYAgir43zgrsYyBjJ
LegalEntity:
modifiedAt
2023-11-16
eng
us_bis_denied
us-bis-11-07-2023-gio-ross
2023-11-17
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