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:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-815c8366dc94f106672d19e73ff5e6337bde58dc`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-90febeb0eb8ddff7d5b74d7fcd608dc0e6977b37`	2025-10-31