Statements: Minister of Financial Intelligence & Supervisory Unit

Canonical ID: us-cia-07838ab07336d03f4b1c38bb7bd5a9d775ff783d · Entity type: Position (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
`Position:id`		df6539d334a35929834e861273d6f3261a6f2f21	eng	us_cia_world_leaders		`us-cia-07838ab07336d03f4b1c38bb7bd5a9d775ff783d`	2023-09-15
`Position:id`		4841a0128b97881c229fc54bee52d58134eceba6		ann_pep_positions		`us-cia-07838ab07336d03f4b1c38bb7bd5a9d775ff783d`	2025-04-02