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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-46481
Person:
lastName
DAL
eng
us_ofac_sdn
ofac-46481
2023-11-29
ofac-46481
Person:
lastName
TURKMEN
eng
us_ofac_sdn
ofac-46481
2023-11-29
ofac-46481
Person:
lastName
KULIYEVA
eng
us_ofac_sdn
ofac-46481
2023-11-29
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