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:name`		ELAINE BALINGIT		us_trade_csl		`trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a`	2024-06-17
`LegalEntity:name`		ELAINE BALINGIT	eng	us_bis_denied		`us-bis-06-12-2024-elaine-balingit`	2024-06-12