Statements: SALIM BORJI SOUMEH

Canonical ID: NK-LZemQYU6TiMBqmtz6zdLAV · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	e8a40d10f80f49b53b5a558587520a782c340ed2		us_trade_csl	`ofac-27027`	2024-05-07
`Person:id`	e63f38e99a26911717ab91e17d15fe76bf58ab91	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:id`	83a83bf7cd08afc80d80f145c08f577bff96206f	eng	us_sam_exclusions	`usgsa-s4mr9bk6p`	2024-09-10