Statements: Faycal Boughanemi

Canonical ID: NK-f9FNJcDduXTkH2icnMsW9R · 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:taxNumber`	BGHFCL66R28Z352G		bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2023-04-20
`Person:taxNumber`	BGHFCL66R28Z352G		ro_onpcsb_sanctions	`ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9`	2024-07-29
`Person:taxNumber`	BGHFCL66R28Z352G	eng	us_ofac_sdn	`ofac-9357`	2023-04-20