Statements: Solomon Schwartz

Canonical ID: NK-5ZNxc9qRJv7dFMCHKE4RMf · 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`	NUMBER 2 HILLSIDE TERRACE, SUFFERN		us_trade_csl	`trade-csl-d33f549266807a5280788b43a3db83939ad240dfc1d266c3cf2902d5`	2025-10-01
`LegalEntity:address`	NUMBER 2 HILLSIDE TERRACE, SUFFERN	eng	us_bis_denied_new	`us-bis-18d3fa21317e1bbf4dc45b635fe6cb525108537a`	2025-10-07
`LegalEntity:address`	NUMBER 2 HILLSIDE TERRACE, SUFFERN	eng	us_bis_denied	`us-bis-18d3fa21317e1bbf4dc45b635fe6cb525108537a`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-18d3fa21317e1bbf4dc45b635fe6cb525108537a`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-18d3fa21317e1bbf4dc45b635fe6cb525108537a`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d33f549266807a5280788b43a3db83939ad240dfc1d266c3cf2902d5`	2025-10-01
`LegalEntity:id`	d23e07620ca687682d43eb46a9ad42c5affbd27d		us_trade_csl	`trade-csl-d33f549266807a5280788b43a3db83939ad240dfc1d266c3cf2902d5`	2025-10-01
`LegalEntity:id`	f12340cd83fd1edf0f675086a6f7a3c39b3d08e6		us_trade_csl	`trade-csl-d4096773596945f88ee8f5900a197562`	2025-09-01
`LegalEntity:id`	ac0ecfa04d8828903910d26a9014187035d7d1a2	eng	us_bis_denied	`us-bis-18d3fa21317e1bbf4dc45b635fe6cb525108537a`	2025-10-08
`LegalEntity:id`	2e7a2568241f0674d480af06653bcf261a816955	eng	us_bis_denied_new	`us-bis-18d3fa21317e1bbf4dc45b635fe6cb525108537a`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied_new	`us-bis-18d3fa21317e1bbf4dc45b635fe6cb525108537a`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied	`us-bis-18d3fa21317e1bbf4dc45b635fe6cb525108537a`	2025-10-08
`LegalEntity:name`	SOLOMON SCHWARTZ		us_trade_csl	`trade-csl-d33f549266807a5280788b43a3db83939ad240dfc1d266c3cf2902d5`	2025-10-01
`LegalEntity:name`	Solomon Schwartz		us_trade_csl	`trade-csl-d4096773596945f88ee8f5900a197562`	2025-08-26
`LegalEntity:name`	SOLOMON SCHWARTZ	eng	us_bis_denied_new	`us-bis-18d3fa21317e1bbf4dc45b635fe6cb525108537a`	2025-10-07
`LegalEntity:name`	SOLOMON SCHWARTZ	eng	us_bis_denied	`us-bis-18d3fa21317e1bbf4dc45b635fe6cb525108537a`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-18d3fa21317e1bbf4dc45b635fe6cb525108537a`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-d4096773596945f88ee8f5900a197562`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-18d3fa21317e1bbf4dc45b635fe6cb525108537a`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d33f549266807a5280788b43a3db83939ad240dfc1d266c3cf2902d5`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d33f549266807a5280788b43a3db83939ad240dfc1d266c3cf2902d5`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-d4096773596945f88ee8f5900a197562`	2025-09-01

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