Statements: MOKHTAR BUSHUSHA

Canonical ID: NK-LJ5Tn2Weki3a4KzxbfbU9S · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Via Milano n. 38, Spinadesco (CR)		bg_omnio_poi	`omnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b`	2023-04-20
`Person:address`	Via Milano n. 38, Spinadesco (CR), Италия	bul	bg_omnio_poi	`omnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b`	2023-04-20
`LegalEntity:address`	Via Milano n.38 Spinadesco CR Italy		tw_shtc	`tw-shtc-37090ca73f705cb3e8ea73b97b5368febd1295b5`	2025-08-09
`Person:address`	SPINADESCO, ITA	eng	us_sam_exclusions	`usgsa-s4mr3qtnt`	2025-04-02
`Person:address`	Via Milano n.38, Spinadesco	eng	us_ofac_sdn	`ofac-7205`	2023-11-17