Statements: BADICA

Canonical ID: NK-aJA7kcKUwc9mwYYVMCMmos · Entity type: Organization (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
`LegalEntity:country`	cf		ch_seco_sanctions	`ch-seco-31795`	2023-04-20
`LegalEntity:country`	be		ch_seco_sanctions	`ch-seco-31795`	2023-04-20
`Organization:country`	cf	eng	us_ofac_sdn	`ofac-18430`	2023-04-20