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:id`	7eca70b656700fa545aa0d61824e70036ea0e2df	eng	us_bis_denied	`us-bis-90febeb0eb8ddff7d5b74d7fcd608dc0e6977b37`	2025-11-04
`LegalEntity:name`	AXEL CABY	eng	us_bis_denied	`us-bis-90febeb0eb8ddff7d5b74d7fcd608dc0e6977b37`	2025-10-31
`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