Statements: Beverly Apigo

Canonical ID: NK-AF92g5ozjTtHQdnnXpmMQh · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai	us_trade_csl	`trade-csl-b9fed838f2ac7f83ebbe544afdc1b4e62e030eb5d43edba56e06b672`	2025-08-07
`LegalEntity:address`	202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai	us_trade_csl	`trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0`	2024-02-28
`LegalEntity:address`	Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048	us_trade_csl	`trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0`	2024-02-28
`LegalEntity:address`	Suite 706 Atrium Center Bank Street, Bur Dubai	us_trade_csl	`trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0`	2024-02-28
`LegalEntity:address`	P.O. Box 28515, Dubai	us_trade_csl	`trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0`	2024-02-28
`LegalEntity:address`	P.O. Box 25344 Bur Dubai	us_trade_csl	`trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0`	2024-02-28
`LegalEntity:address`	G1/RAK Free Trade Zone, Ras Al Khaimah	us_trade_csl	`trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0`	2024-02-28
`LegalEntity:address`	BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah	us_trade_csl	`trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0`	2024-02-28
`LegalEntity:address`	P.O. Box 10559, Ras Al Khaimah	us_trade_csl	`trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-b9fed838f2ac7f83ebbe544afdc1b4e62e030eb5d43edba56e06b672`	2025-08-07
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0`	2023-05-27
`LegalEntity:id`	77e5078148772967580afd1a25e4b5aead19f327	us_trade_csl	`trade-csl-b9fed838f2ac7f83ebbe544afdc1b4e62e030eb5d43edba56e06b672`	2025-09-01
`LegalEntity:id`	41275eee57314cd9771dc8f6a4dc1e0c33bb6009	us_trade_csl	`trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0`	2025-09-01
`LegalEntity:name`	Beverly Apigo	us_trade_csl	`trade-csl-b9fed838f2ac7f83ebbe544afdc1b4e62e030eb5d43edba56e06b672`	2025-08-07
`LegalEntity:name`	Beverly Apigo	us_trade_csl	`trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-b9fed838f2ac7f83ebbe544afdc1b4e62e030eb5d43edba56e06b672`	2025-08-07
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b9fed838f2ac7f83ebbe544afdc1b4e62e030eb5d43edba56e06b672`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0`	2025-09-01

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