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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-B5nFmQ6a6U2qFFzytuU4qN
LegalEntity:
modifiedAt
2024-04-27
eng
us_bis_denied
us-bis-03-20-2024-juan-jose-roque
2024-03-27
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