Statements: LABIB E RIACHI

Canonical ID: NK-DaQKXbAxsvQZgzaXPaPn9Z · 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:id`		e0605adde27d1ab3fa08bc021a7a29aae22fe7d6	eng	us_sam_exclusions		`us-fed-excl-labib-e-riachi-07090-westfield`	2024-10-11
`Person:id`		6f8de5b1e31a76b335d36ec91d70d0dea405ba6b	eng	us_sam_exclusions		`us-fed-excl-labib-e-riachi-07090-westfield`	2024-10-11