Statements: ELAINE BALINGIT

Canonical ID: NK-2L4X2ad8ipqQ5VTnJikitH · Entity type: LegalEntity (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
`LegalEntity:id`	c78a2d1e6c382f17ea8eb34059551127a850c29a	eng	us_bis_denied	`us-bis-06-12-2024-elaine-balingit`	2024-06-17
`LegalEntity:id`	4719e8b46eb45fb50223c2ce723ff44f5a1182b0	eng	us_bis_denied	`us-bis-06-12-2024-elaine-balingit`	2024-06-17
`LegalEntity:id`	cea8b2762fa4865b7a18993110f22ddbbe5a3c6a		us_trade_csl	`trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a`	2024-06-17