Statements: GIO ROSS

Canonical ID: NK-8d53penQvk5NG992CxErkq · 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`	107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1		us_trade_csl	`trade-csl-c4e826d9064b5c459a1e6b0db3587b3d4228dd030a2af201f83f432b`	2025-10-01
`LegalEntity:address`	107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1	eng	us_bis_denied_new	`us-bis-95bd596cc70b09d195e8a5ae546ac3176c376da0`	2025-10-07
`LegalEntity:country`	ca	eng	us_bis_denied_new	`us-bis-95bd596cc70b09d195e8a5ae546ac3176c376da0`	2025-10-07
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-c4e826d9064b5c459a1e6b0db3587b3d4228dd030a2af201f83f432b`	2025-10-01
`LegalEntity:id`	92c96d020dfd7cb4a28b7861b92e565cc2516f3b	eng	us_bis_denied_new	`us-bis-95bd596cc70b09d195e8a5ae546ac3176c376da0`	2025-10-07
`LegalEntity:id`	0ca6c383b7dd00d8dcddb076cc02791c7782ae03		us_trade_csl	`trade-csl-c4e826d9064b5c459a1e6b0db3587b3d4228dd030a2af201f83f432b`	2025-10-01
`LegalEntity:modifiedAt`	2023-11-16	eng	us_bis_denied_new	`us-bis-95bd596cc70b09d195e8a5ae546ac3176c376da0`	2025-10-07
`LegalEntity:name`	GIO ROSS	eng	us_bis_denied_new	`us-bis-95bd596cc70b09d195e8a5ae546ac3176c376da0`	2025-10-07
`LegalEntity:name`	GIO ROSS		us_trade_csl	`trade-csl-c4e826d9064b5c459a1e6b0db3587b3d4228dd030a2af201f83f432b`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-c4e826d9064b5c459a1e6b0db3587b3d4228dd030a2af201f83f432b`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-95bd596cc70b09d195e8a5ae546ac3176c376da0`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-95bd596cc70b09d195e8a5ae546ac3176c376da0`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c4e826d9064b5c459a1e6b0db3587b3d4228dd030a2af201f83f432b`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c4e826d9064b5c459a1e6b0db3587b3d4228dd030a2af201f83f432b`	2025-10-01

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