ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-9xhqEKqBCF74LE3ZyP8gbr | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56079164 | ext_icij_offshoreleaks | icijol-56079164 | |||||
NK-9xhqEKqBCF74LE3ZyP8gbr | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23206 | eng | us_ofac_sdn | ofac-23206 | ||||
NK-9xhqEKqBCF74LE3ZyP8gbr | LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56079164 | ext_icij_offshoreleaks | icijol-56079164 |