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	Source dataset	Source ID	First seen
`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:id`	9061570cf7abe45c49a4fb9056879f81f5ea09fe	us_trade_csl	`trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2`	2025-09-01
`LegalEntity:name`	AXEL CABY	us_trade_csl	`trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2`	2023-04-20
`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