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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
isin-ARDEUT114006
Security:
alias
BANCO COMAFI/DR
ext_gb_coh_psc
isin-ARDEUT114006
2024-03-16
isin-ARDEUT114006
Security:
alias
BANCO COMAFI/DR
ext_icij_offshoreleaks
isin-ARDEUT114006
2023-07-26
isin-ARDEUT114006
Security:
alias
BANCO COMAFI/DR
ext_gleif
isin-ARDEUT114006
2024-03-11
isin-ARDEUT114006
Security:
classification
EDSXDR
ext_gleif
isin-ARDEUT114006
2024-03-11
isin-ARDEUT114006
Security:
classification
EDSXDR
ext_icij_offshoreleaks
isin-ARDEUT114006
2023-07-26
isin-ARDEUT114006
Security:
classification
EDSXDR
ext_gb_coh_psc
isin-ARDEUT114006
2024-03-16
isin-ARDEUT114006
Security:
currency
HKD
ext_icij_offshoreleaks
isin-ARDEUT114006
2023-07-26
isin-ARDEUT114006
Security:
currency
HKD
ext_gb_coh_psc
isin-ARDEUT114006
2024-03-16
isin-ARDEUT114006
Security:
currency
HKD
ext_gleif
isin-ARDEUT114006
2024-03-11
isin-ARDEUT114006
Security:
id
2db8db9c1687089fc2c4ac633cc3bf010776f982
ext_gleif
isin-ARDEUT114006
2024-03-11
isin-ARDEUT114006
Security:
id
932aa072d2518f57e07d87c8b07725e153440698
ext_icij_offshoreleaks
isin-ARDEUT114006
2023-07-26
isin-ARDEUT114006
Security:
id
9e5b9ca3e1cbf34056292d3a5b7ef145b067c6fd
ext_gb_coh_psc
isin-ARDEUT114006
2024-03-16
isin-ARDEUT114006
Security:
issuer
NK-58N7hWVF9T7WhECoGDXT4A
ext_gb_coh_psc
isin-ARDEUT114006
2024-03-16
isin-ARDEUT114006
Security:
issuer
NK-58N7hWVF9T7WhECoGDXT4A
ext_icij_offshoreleaks
isin-ARDEUT114006
2023-07-26
isin-ARDEUT114006
Security:
issuer
NK-58N7hWVF9T7WhECoGDXT4A
ext_gleif
isin-ARDEUT114006
2024-03-11
isin-ARDEUT114006
Security:
name
CNOOC CEDEAR
ext_gleif
isin-ARDEUT114006
2024-03-11
isin-ARDEUT114006
Security:
name
CNOOC CEDEAR
ext_gb_coh_psc
isin-ARDEUT114006
2024-03-16
isin-ARDEUT114006
Security:
name
CNOOC CEDEAR
ext_icij_offshoreleaks
isin-ARDEUT114006
2023-07-26
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