ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-mtKM2EFgJFTxHZuRBqVEk8 | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10203134 | ext_icij_offshoreleaks | icijol-10203134 | |||||
NK-mtKM2EFgJFTxHZuRBqVEk8 | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2286 | fra | fr_tresor_gels_avoir | fr-ga-2286 | ||||
NK-mtKM2EFgJFTxHZuRBqVEk8 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16086 | eng | us_ofac_sdn | ofac-16086 |