Statements: AXEL CABY

Canonical ID: NK-2yVSKiPwMTSchkc9N55Pcr · 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:address`		7405 SW 79CT, MIAMI, 33143		us_trade_csl		`trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2`	2024-07-11
`LegalEntity:address`		7405 SW 79CT, MIAMI, 33143	eng	us_bis_denied		`us-bis-11-06-2019-axel-caby`	2024-07-12