Statements: RADI MUSTAFA

Canonical ID: NK-VAMWDbVZLzau8oC4KtWwfG · Entity type: LegalEntity (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
`LegalEntity:name`		JAIME RADI MUSTAFA		us_trade_csl		`trade-csl-e6a84bfd8d3146175c1922e1cc522a55640b964d9363dccd9e9e6cc5`	2025-10-01
`LegalEntity:name`		RADI MUSTAFA		us_trade_csl		`trade-csl-8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40`	2025-10-01