Statements: LAWRENCE SCIBETTA

Canonical ID: NK-cuCTuLWLvWX6DjoQiGNwYC · 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`		137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, 34983	eng	us_bis_denied		`us-bis-08-14-2006-lawrence-scibetta`	2024-03-21
`LegalEntity:address`		137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, 34983		us_trade_csl		`trade-csl-6985ed88b8f4df9ff5f632cac4aec0f87d31f98aa64317f7a9012f6e`	2024-02-28