Statements: AMIR BULATOVICH IANBORISOV

Canonical ID: NK-n9xnuyYpvxAaHo3Y9rmKvH · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	51 Rue de Prony, Paris	eng	us_ofac_sdn	`ofac-49544`	2024-06-12
`LegalEntity:address`	51 Rue de Prony Paris France		tw_shtc	`tw-shtc-034319d6c9c3f629c57dacae1303cf20475c1788`	2025-08-09
`Person:address`	PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mrtxt1t`	2024-11-01
`Person:address`	PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mrtl986`	2024-09-20