Statements: ELAINE BALINGIT

Canonical ID: NK-2L4X2ad8ipqQ5VTnJikitH · 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:country`	ae	eng	us_bis_denied_new	`us-bis-96f39f0fdafc50b116f8b7010ae083869e535ee6`	2025-10-07
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-cad656c5a127dbab1c502281525e367cd42d8f60`	2025-10-07
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a`	2025-10-01