Statements: SABA AMBAYE

Canonical ID: NK-gJqjohvsBBkaFU8VzqFyEq · 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`		cb4326ac9c7ebca936315b31d9f33aece6fad2d4	eng	us_bis_denied		`us-bis-07-11-1985-saba-ambaye`	2024-03-21
`LegalEntity:id`		6562628b7b51d02777834d502063ff5fdc36360c		us_trade_csl		`trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658`	2024-02-28