Statements: Neria Ben Pazi

Canonical ID: NK-gJ4soXhEfX6xmGRLvSCgTZ · 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:alias`	Naria BEN FAZI	fra	mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2024-08-14
`Person:alias`	Neria Ben Pazi	eng	us_ofac_sdn	`ofac-48247`	2024-03-14
`Person:alias`	נריה בן פזי		ca_dfatd_sema_sanctions	`ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23`	2024-09-18
`Person:alias`	Naria BEN FAZI	fra	fr_tresor_gels_avoir	`fr-ga-7403`	2024-04-19
`Person:alias`	Neriah BEN PAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:alias`	Naria BEN FAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:alias`	Neria BEN-PAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:alias`	Nerya BEN FAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:alias`	Neria BEN FAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:alias`	Neriya BEN PAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:alias`	Neria BEN-PAZI		gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03