Statements: JAIME 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:modifiedAt`	2005-03-28	eng	us_bis_denied_new	`us-bis-561bfd8f0b37c3917d8c64e63180d1835f0a8a5b`	2025-10-07
`LegalEntity:modifiedAt`	2005-03-28	eng	us_bis_denied_new	`us-bis-0584fdc0f14e25321c713c80fd8384ad90d5ae99`	2025-10-07
`LegalEntity:modifiedAt`	2005-03-28	eng	us_bis_denied_new	`us-bis-93e98ca508be7539308c60f54531c2406f508135`	2025-10-07
`LegalEntity:modifiedAt`	2005-03-28	eng	us_bis_denied_new	`us-bis-f766f9083ed756b81c45120cbfead6cd75e7c795`	2025-10-07