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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-hhwGVXEt5fLpaTy8ASRnLS
LegalEntity:
modifiedAt
2023-05-23
eng
us_bis_denied
us-bis-05-17-2023-leonel-apolinar-lopez
2023-05-25
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