Statements: Xhavit MORINA

Canonical ID: NK-9NppJrp22ZKK85aTHKWu5X · Entity type: Person (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
`Person:name`		XHAVIT MORINA	eng	us_sam_exclusions		`usgsa-s4mr3qrlb`	2024-06-14
`Person:name`		Xhavit MORINA	eng	us_ofac_sdn		`ofac-7745`	2023-04-20
`Person:name`		MORINA, Xhavit		us_trade_csl		`ofac-7745`	2024-05-07

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