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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-hw83st46k6Q8g4vsb5rsUB
LegalEntity:
modifiedAt
2018-10-04
eng
us_bis_denied
us-bis-09-27-2018-erik-villasana
2023-04-20
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