Statements: Haime Baruch - Carlos

Canonical ID: icijol-80073949 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	bs	ext_icij_offshoreleaks	`icijol-80073949`	2023-07-26
`LegalEntity:country`	co	ext_icij_offshoreleaks	`icijol-80073949`	2023-07-26
`LegalEntity:icijId`	80073949	ext_icij_offshoreleaks	`icijol-80073949`	2023-07-26
`LegalEntity:id`	16b8ba74d00f4821aa588f40d3ad10098c8340bd	ext_icij_offshoreleaks	`icijol-80073949`	2023-07-26
`LegalEntity:name`	Haime Baruch - Carlos	ext_icij_offshoreleaks	`icijol-80073949`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80073949`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80073949`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80073949	ext_icij_offshoreleaks	`icijol-80073949`	2023-07-26