Statements: IAN FALCON

Canonical ID: NK-6MT3asFQgqMWfdbbwpQnU4 · 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:id`	b25dfce4a7ae59f62cc595b9616b393a635a42dd	eng	us_bis_denied_new	`us-bis-a17fb60dcb305449b2673762e89c8dfae089461f`	2025-10-07
`LegalEntity:id`	65855310931f83764e706254784994a04fc72937	eng	us_bis_denied_new	`us-bis-bb8987a543555f35ae4a7b953f2056a29480019c`	2025-10-07
`LegalEntity:id`	896bf099d09862f220c4c28f2bfd7e28ca021182	eng	us_bis_denied	`us-bis-a17fb60dcb305449b2673762e89c8dfae089461f`	2025-10-08
`LegalEntity:id`	7ea51ded0cc89069f505abfe09e409bb91146ceb	eng	us_bis_denied	`us-bis-bb8987a543555f35ae4a7b953f2056a29480019c`	2025-10-08
`LegalEntity:id`	ac431efe7d03e22481b261c9a2a3a9749624f905		us_trade_csl	`trade-csl-6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57`	2025-10-01