Statements: Treasury Sanctions Members of a Significant Corruption Network in South Africa

Canonical ID: ofac-pr-a3dcc98685c5daa47519855525fb2dffd9fab773 · Entity type: Article (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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting