Statements: Ali CANKO

Canonical ID: NK-naEAiLDCjxkrDz5GZwfeEh · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ALI CANKO	eng	us_sam_exclusions	`usgsa-s4mr4cxg6`	2024-06-14
`Person:name`	Ali CANKO	eng	us_ofac_sdn	`ofac-16529`	2023-04-20
`LegalEntity:name`	CANKO, Ali		tw_shtc	`tw-shtc-ba36011d0338414857bfa0be6c248146aa6f7a46`	2025-07-21
`Person:name`	CANKO, Ali		us_trade_csl	`ofac-16529`	2024-05-07