Statements: ALEX CABY

Canonical ID: NK-RZrmNWdyLQ6zxk4EK2fbZv · 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`		ALEX CABY	eng	us_bis_denied		`us-bis-10-30-2019-alex-caby`	2023-04-20
`LegalEntity:name`		ALEX CABY		us_trade_csl		`trade-csl-742bf642c72e8ba5e530047c99cebcf3056ecac1762697079620a566`	2023-04-20