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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
Q506399
Person:
country
ve
ca_dfatd_sema_sanctions
ca-sema-4-ve-tareck-zaidan-el-aissami-maddah
2022-07-15
Q506399
Person:
country
ve
eng
us_ofac_sdn
ofac-20250
2023-04-20
Q506399
Person:
country
ve
wd_peps
Q506399
2023-04-20
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