Statements: WALTER ANDERS

Canonical ID: NK-2BaUYLYmSLmCp8PY79Chb2 · 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`	10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, 28078		us_trade_csl	`trade-csl-3edf4110ed018d51e892195c3f68a7c1af702d3654f9fa9d83971235`	2025-10-01
`LegalEntity:address`	10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, 28078	eng	us_bis_denied	`us-bis-2016-08-12-walter-anders`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-3edf4110ed018d51e892195c3f68a7c1af702d3654f9fa9d83971235`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2016-08-12-walter-anders`	2025-05-15
`LegalEntity:id`	8f3e2260a8713741d9c8fcabed4f4bbd3d0e11d9	eng	us_bis_denied	`us-bis-2016-08-12-walter-anders`	2025-09-08
`LegalEntity:id`	75f2eeae3dd4389fe1dd96e446d755423940a495		us_trade_csl	`trade-csl-3edf4110ed018d51e892195c3f68a7c1af702d3654f9fa9d83971235`	2025-10-01
`LegalEntity:modifiedAt`	2016-08-19	eng	us_bis_denied	`us-bis-2016-08-12-walter-anders`	2025-05-15
`LegalEntity:name`	WALTER ANDERS	eng	us_bis_denied	`us-bis-2016-08-12-walter-anders`	2025-05-15
`LegalEntity:name`	WALTER ANDERS		us_trade_csl	`trade-csl-3edf4110ed018d51e892195c3f68a7c1af702d3654f9fa9d83971235`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2016-08-12-walter-anders`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-3edf4110ed018d51e892195c3f68a7c1af702d3654f9fa9d83971235`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3edf4110ed018d51e892195c3f68a7c1af702d3654f9fa9d83971235`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2016-08-12-walter-anders`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3edf4110ed018d51e892195c3f68a7c1af702d3654f9fa9d83971235`	2025-10-01

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