Statements: TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU

Canonical ID: ofac-311f7761a806093dbf1358e8f7dad3fd5d6f06a7 · Entity type: CryptoWallet (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
`CryptoWallet:currency`		USDT	eng	us_ofac_sdn		`ofac-311f7761a806093dbf1358e8f7dad3fd5d6f06a7`	2024-03-27