Statements: JOSEPH TALYI

Canonical ID: NK-QoNAe678hmLKhs3hH5xatU · 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`		JOSEPH TALYI	eng	us_bis_denied		`us-bis-12-27-2004-joseph-talyi`	2023-04-20
`LegalEntity:name`		JOSEPH TALYI		us_trade_csl		`trade-csl-7b7ae03d9a509ba16a256c324a3bb64e7aee19aed130d57e5ca09994`	2023-04-20