Statements: SUHAIL FATILLOYEVICH BURANOV

Canonical ID: NK-akf3KyyRgkG9sVuqQC6Fav · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TASHKENT, UZB	eng	us_sam_exclusions	`usgsa-s4mr3pwzt`	2024-06-14
`Person:address`	Massiv Kara-su-6, Building 12, Apartment 59, Tashkent	eng	us_ofac_sdn	`ofac-10931`	2023-11-17
`LegalEntity:address`	Massiv Kara-su-6, Building 12, Apartment 59 Tashkent Uzbekistan		tw_shtc	`tw-shtc-f319c31c14eb48af721713a9f021f9a8d10c6868`	2025-08-09