Statements: Aleksejs HALAVINS

Canonical ID: NK-AayAT4dtrv94sj4wLffQsy · 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	Lang	Source dataset	Source ID	First seen
`Person:address`	Riga	eng	us_ofac_sdn	`ofac-52162`	2025-01-10
`LegalEntity:address`	Riga Latvia		tw_shtc	`tw-shtc-e31dcfd924a0e256b72eb558242e78ec27c7ff4d`	2025-07-21
`Person:address`	RIGA, LVA	eng	us_sam_exclusions	`usgsa-s4mrvjrqw`	2025-01-23