Statements: Xhavit MORINA

Canonical ID: NK-9NppJrp22ZKK85aTHKWu5X · 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:id`	d0b36be38e7165f6f2e8af0148a74f4b4f5196a6	eng	us_sam_exclusions	`usgsa-s4mr3qrlb`	2024-08-27
`Person:id`	057b7241a628fd5c81e6dc76d0d4ab1b1f81eeb0		us_trade_csl	`ofac-7745`	2024-05-07
`Person:id`	4efb209c959f0e384ba816f998bd1f7dd8d86b5d	eng	us_ofac_sdn	`ofac-7745`	2023-04-20