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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
zafic-8f854820a17773f74e3077dea4bc1deb50cbdb09
Sanction:
authority
Financial Intelligence Centre (FIC)
za_fic_sanctions
zafic-8f854820a17773f74e3077dea4bc1deb50cbdb09
2023-04-20
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