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	`us-bis-2023-11-07-gio-ross`	2025-05-15
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-2023-11-07-gio-ross`	2025-05-15
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-c4e826d9064b5c459a1e6b0db3587b3d4228dd030a2af201f83f432b`	2025-10-01
`LegalEntity:id`	5f1c543a7c6fb64dbd8335da51ca5d66f6310f61	eng	us_bis_denied	`us-bis-2023-11-07-gio-ross`	2025-09-08
`LegalEntity:id`	0ca6c383b7dd00d8dcddb076cc02791c7782ae03		us_trade_csl	`trade-csl-c4e826d9064b5c459a1e6b0db3587b3d4228dd030a2af201f83f432b`	2025-10-01
`LegalEntity:modifiedAt`	2023-11-16	eng	us_bis_denied	`us-bis-2023-11-07-gio-ross`	2025-05-15
`LegalEntity:name`	GIO ROSS	eng	us_bis_denied	`us-bis-2023-11-07-gio-ross`	2025-05-15
`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	`us-bis-2023-11-07-gio-ross`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-11-07-gio-ross`	2025-09-08
`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

Previous
1 - 14 of 14
Next