Statements: ALI CABY

Canonical ID: NK-fERMroL4zK8KzECDYdszw9 · 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:id`		915f75b012c19da8a5130614ede4afcc240f15ae		us_trade_csl		`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2024-02-28
`LegalEntity:id`		d23972eb1e096f40d0b9f7447ed36b768070e680	eng	us_bis_denied		`us-bis-10-30-2019-ali-caby`	2024-03-21