Statements: Chabaane Ben Mohamed Trabelsi

Canonical ID: NK-hMujE9gxHiQhViLnZJhqPw · 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`	TRB CBN 66EO1 Z3520		ro_onpcsb_sanctions	`ro-onpcsb-9e690edd35d4674a5df96afe960efe1101ee6ecf`	2024-07-29
`Person:taxNumber`	TRB CBN 66E01 Z352O		bg_omnio_poi	`omnio-c11677bc3767fba7a4e95820ed888d6741e43c8d`	2023-04-20
`Person:taxNumber`	TRBCBN66E01Z352O	eng	us_ofac_sdn	`ofac-8273`	2023-04-20