Statements: Kassem Mohamad SALEH

Canonical ID: NK-dsuXqbR6gnoAtvAgfQoVSy · 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:address`	VALENCIA, VEN	eng	us_sam_exclusions	`usgsa-s4mr3rknn`	2024-06-14
`Person:address`	Calle 10A # 11A-02, Maicao	eng	us_ofac_sdn	`ofac-12892`	2023-11-17
`Person:address`	Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia	eng	us_ofac_sdn	`ofac-12892`	2023-11-17