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:id`	60cfe9e3d13005d12956644a57ab60b0e4336791	eng	us_bis_denied	`us-bis-2024-06-12-elaine-balingit`	2025-09-08
`LegalEntity:id`	41bb32d61ffd924ee7899b7df23d62f97a45ecb2	eng	us_bis_denied	`us-bis-2024-06-12-elaine-balingit`	2025-09-08
`LegalEntity:id`	934cc9c5a3a1c1d2c5cacf6bc10df1175320390f		us_trade_csl	`trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a`	2025-10-01