Statements: TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC

Canonical ID: ofac-c12c7b9112ea068f2d0e0b6c170bae3dfb4542c9 · Entity type: CryptoWallet (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
`CryptoWallet:holder`		`ofac-22985`	eng	us_ofac_sdn		`ofac-c12c7b9112ea068f2d0e0b6c170bae3dfb4542c9`	2025-11-04