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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-dq3JczgFEwCrsaM5nCVZHN
LegalEntity:
country
cu
ext_icij_offshoreleaks
icijol-11013924
2023-07-26
NK-dq3JczgFEwCrsaM5nCVZHN
Organization:
country
cu
eng
us_ofac_sdn
ofac-27993
2023-04-20
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