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:address`	37 RUE DE LA QUINTINIE, 75015 PARIS	eng	us_bis_denied	`us-bis-07-11-1985-saba-ambaye`	2024-03-21
`LegalEntity:address`	37 RUE DE LA QUINTINIE, 75015 PARIS		us_trade_csl	`trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658`	2024-02-28
`LegalEntity:country`	fr		us_trade_csl	`trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658`	2023-04-20
`LegalEntity:country`	fr	eng	us_bis_denied	`us-bis-07-11-1985-saba-ambaye`	2023-04-20
`LegalEntity:id`	6562628b7b51d02777834d502063ff5fdc36360c		us_trade_csl	`trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658`	2024-02-28
`LegalEntity:id`	cb4326ac9c7ebca936315b31d9f33aece6fad2d4	eng	us_bis_denied	`us-bis-07-11-1985-saba-ambaye`	2024-03-21
`LegalEntity:modifiedAt`	2018-06-13	eng	us_bis_denied	`us-bis-07-11-1985-saba-ambaye`	2023-04-20
`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
`LegalEntity:notes`	DUPLICATE DELTED		us_trade_csl	`trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658`	2023-04-20
`LegalEntity:notes`	DUPLICATE DELTED	eng	us_bis_denied	`us-bis-07-11-1985-saba-ambaye`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-07-11-1985-saba-ambaye`	2024-03-21