Statements: FAUZI KANAAN

Canonical ID: NK-jVsdQ7shYGTTDfXe8W6fyJ · 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
`LegalEntity:address`	Esquina Bucare Caracas Venezuela		tw_shtc	`tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316`	2025-08-09
`LegalEntity:address`	Calle 2, Residencias Cosmos Caracas Venezuela		tw_shtc	`tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316`	2025-08-09
`Person:address`	CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mr3pwz6`	2024-06-14
`Person:address`	Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas	eng	us_ofac_sdn	`ofac-10892`	2023-11-17
`Person:address`	Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas	eng	us_ofac_sdn	`ofac-10892`	2023-11-17