Statements: Othman DERAMCHI

Canonical ID: NK-hZ4aWP7SP9VQ6aZSwsN5p9 · 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:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-6707ce8aaae629ee84b966f3fb57360a38f3d89c`	2024-07-29
`Person:country`	it	eng	us_ofac_sdn	`ofac-8200`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3p861`	2024-06-14
`LegalEntity:country`	it		tw_shtc	`tw-shtc-07cebfc10e467ba9a1e9bb647bf132cc6ea335b4`	2025-08-09