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:name`		SABA AMBAYE	eng	us_bis_denied		`us-bis-07-11-1985-saba-ambaye`	2023-04-20
`LegalEntity:name`		SABA AMBAYE		us_trade_csl		`trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658`	2023-04-20