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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-dPfwhZnopjtkG7sFiU76NF
Company:
country
ve
permid
permid-5071170310
2023-11-19
NK-dPfwhZnopjtkG7sFiU76NF
Organization:
country
ve
eng
us_ofac_sdn
ofac-26221
2023-04-20
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