Statements: TRILOGY INTERNATIONAL ASSOCIATES, INC.

Canonical ID: NK-4Ur8FoJY7yFNHdR4nXx99S · 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`	552 LEE LANE, BOX 342/21, ANGELS CAMP, 95222	eng	us_bis_denied	`us-bis-2018-02-26-trilogy-international-associates-inc`	2025-05-15
`LegalEntity:address`	P.O. BOX 342, ALTAVILLE, 95221		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2024-07-11
`LegalEntity:address`	P.O. BOX 342, ALTAVILLE, 95221	eng	us_bis_denied	`us-bis-2018-02-26-trilogy-international-associates-inc`	2025-05-15
`LegalEntity:address`	552 LEE LANE, BOX 342/21, ANGELS CAMP, 95222	eng	us_bis_denied_new	`us-bis-cb89efdedaed3b01c941c2a7333c4b94d5cc635d`	2025-10-06
`LegalEntity:address`	552 LEE LANE, BOX 342/21, ANGELS CAMP, 95222		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2018-02-26-trilogy-international-associates-inc`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-cb89efdedaed3b01c941c2a7333c4b94d5cc635d`	2025-10-06
`LegalEntity:id`	27155ab0397119d1a37afcc8ecfe3d4638e7cbef	eng	us_bis_denied	`us-bis-2018-02-26-trilogy-international-associates-inc`	2025-09-08
`LegalEntity:id`	5bdae5e18252362f2452d28542f25100be0d4378	eng	us_bis_denied	`us-bis-2018-02-26-trilogy-international-associates-inc`	2025-09-08
`LegalEntity:id`	b911557d8b490165b9a38c2687869de5de1998c0	eng	us_bis_denied_new	`us-bis-cb89efdedaed3b01c941c2a7333c4b94d5cc635d`	2025-10-06
`LegalEntity:id`	ec1b01c6ebc0526e278efdf24ac7825d55d73562		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2025-09-01
`LegalEntity:modifiedAt`	2021-09-24	eng	us_bis_denied	`us-bis-2018-02-26-trilogy-international-associates-inc`	2025-05-15
`LegalEntity:modifiedAt`	2021-09-24	eng	us_bis_denied_new	`us-bis-cb89efdedaed3b01c941c2a7333c4b94d5cc635d`	2025-10-06
`LegalEntity:name`	TRILOGY INTERNATIONAL ASSOCIATES, INC.	eng	us_bis_denied_new	`us-bis-cb89efdedaed3b01c941c2a7333c4b94d5cc635d`	2025-10-06
`LegalEntity:name`	TRILOGY INTERNATIONAL ASSOCIATES, INC.	eng	us_bis_denied	`us-bis-2018-02-26-trilogy-international-associates-inc`	2025-05-15
`LegalEntity:name`	TRILOGY INTERNATIONAL ASSOCIATES, INC.		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2023-04-20
`LegalEntity:notes`	CORRECTION		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2023-04-20
`LegalEntity:notes`	CORRECTION	eng	us_bis_denied	`us-bis-2018-02-26-trilogy-international-associates-inc`	2025-05-15
`LegalEntity:notes`	CORRECTION	eng	us_bis_denied_new	`us-bis-cb89efdedaed3b01c941c2a7333c4b94d5cc635d`	2025-10-06
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2018-02-26-trilogy-international-associates-inc`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-cb89efdedaed3b01c941c2a7333c4b94d5cc635d`	2025-10-06
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2018-02-26-trilogy-international-associates-inc`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-cb89efdedaed3b01c941c2a7333c4b94d5cc635d`	2025-10-06

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