Statements: Yafi DAVID

Canonical ID: NK-DV2Vxq2BGPaVRsqxbC2cFN · 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:country`		ae	eng	us_sam_exclusions		`usgsa-s4mrtqyb4`	2024-10-09
`Person:country`		ae	eng	us_ofac_sdn		`ofac-48316`	2024-03-26
`Person:country`		ua	eng	us_ofac_sdn		`ofac-48316`	2024-03-26
`Person:country`		om	eng	us_ofac_sdn		`ofac-48316`	2024-03-26

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting