Statements: AXEL CABY

Canonical ID: NK-2yVSKiPwMTSchkc9N55Pcr · 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`	7405 SW 79CT, MIAMI, FL, US, 33143	eng	us_bis_denied	`us-bis-90febeb0eb8ddff7d5b74d7fcd608dc0e6977b37`	2025-10-31
`LegalEntity:address`	7405 SW 79CT, MIAMI, 33143	eng	us_bis_denied_new	`us-bis-815c8366dc94f106672d19e73ff5e6337bde58dc`	2025-10-07
`LegalEntity:address`	7405 SW 79CT, MIAMI, 33143		us_trade_csl	`trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-815c8366dc94f106672d19e73ff5e6337bde58dc`	2025-10-07
`LegalEntity:id`	9061570cf7abe45c49a4fb9056879f81f5ea09fe		us_trade_csl	`trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2`	2025-09-01
`LegalEntity:id`	89792500651e8165ec74dca588840cbed5839560	eng	us_bis_denied_new	`us-bis-815c8366dc94f106672d19e73ff5e6337bde58dc`	2025-10-07
`LegalEntity:id`	7eca70b656700fa545aa0d61824e70036ea0e2df	eng	us_bis_denied	`us-bis-90febeb0eb8ddff7d5b74d7fcd608dc0e6977b37`	2025-11-04
`LegalEntity:modifiedAt`	2019-11-14	eng	us_bis_denied_new	`us-bis-815c8366dc94f106672d19e73ff5e6337bde58dc`	2025-10-07
`LegalEntity:name`	AXEL CABY	eng	us_bis_denied_new	`us-bis-815c8366dc94f106672d19e73ff5e6337bde58dc`	2025-10-07
`LegalEntity:name`	AXEL CABY		us_trade_csl	`trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2`	2023-04-20
`LegalEntity:name`	AXEL CABY	eng	us_bis_denied	`us-bis-90febeb0eb8ddff7d5b74d7fcd608dc0e6977b37`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-815c8366dc94f106672d19e73ff5e6337bde58dc`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-90febeb0eb8ddff7d5b74d7fcd608dc0e6977b37`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-90febeb0eb8ddff7d5b74d7fcd608dc0e6977b37`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-815c8366dc94f106672d19e73ff5e6337bde58dc`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-815c8366dc94f106672d19e73ff5e6337bde58dc`	2025-10-07

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