ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-dq3JczgFEwCrsaM5nCVZHN | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/11013924 | ext_icij_offshoreleaks | icijol-11013924 | |||||
NK-dq3JczgFEwCrsaM5nCVZHN | LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-11013924 | ext_icij_offshoreleaks | icijol-11013924 | |||||
NK-dq3JczgFEwCrsaM5nCVZHN | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27993 | eng | us_ofac_sdn | ofac-27993 |