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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-hVCnwKsTQt3zmZQEaMV8NN
Person:
country
ve
eng
us_ofac_sdn
ofac-26421
2023-04-20
NK-hVCnwKsTQt3zmZQEaMV8NN
Person:
country
ve
ca_dfatd_sema_sanctions
ca-sema-63-ve-richard-jesus-lopez-vargas
2022-07-15
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