Statements: DALI BARGOU

Canonical ID: NK-JpkJPPsWtUMHKWw6idFAPh · 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`		DALI BARGOU	eng	us_bis_denied		`us-bis-09-24-2024-dali-bargou`	2024-10-01
`LegalEntity:name`		DALI BARGOU		us_trade_csl		`trade-csl-4219e81ce2f0dd3974ddff1189de5da002dce06e44adaef46ad7a8cc`	2024-10-01