Statements: توفيق رفقي

Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	35fbaccaeb449d3dfae46280a90fe9cb66235932	us_trade_csl	`ofac-9616`	2024-05-07
`Person:name`	RIFKI, Taufik	us_trade_csl	`ofac-9616`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-9616`	2025-07-17