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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-39640
Person:
id
62f56277f48a4508302407bd3a7df13d8e9612fd
us_trade_csl
ofac-39640
2023-08-23
ofac-39640
Person:
id
22339dedf666f42fbde86ea7c5ec465e62b4fb10
eng
us_ofac_sdn
ofac-39640
2023-11-17
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