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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
ofac-311f7761a806093dbf1358e8f7dad3fd5d6f06a7
CryptoWallet:
currency
USDT
eng
us_ofac_sdn
ofac-311f7761a806093dbf1358e8f7dad3fd5d6f06a7
2024-03-27
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