Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-kmNC4gcozwdd4aYfhFM4BH | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193 | eng | us_ofac_sdn | ofac-23193 | ||||
| NK-kmNC4gcozwdd4aYfhFM4BH | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56027574 | ext_icij_offshoreleaks | icijol-56027574 | |||||
| NK-kmNC4gcozwdd4aYfhFM4BH | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56011455 | ext_icij_offshoreleaks | icijol-56011455 | |||||