Statements: Waseem Rauf LOAN

Canonical ID: NK-W29JuNMkb33EmycSLi8N2J · 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`		LOAN, Waseem Rauf		us_trade_csl		`ofac-10593`	2024-05-07
`Person:name`		Waseem Rauf LOAN	eng	us_ofac_sdn		`ofac-10593`	2023-04-20
`Person:name`		WASEEM RAUF LOAN	eng	us_sam_exclusions		`usgsa-s4mr3ptdx`	2024-06-14

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