Statements: ANDRE TELEMI

Canonical ID: NK-DAZK8CUz9Eqvwc9ER94Vt9 · Entity type: Person (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`	8868 BLUFFDALE DRIVE, LA TUNA CANYON, 91352		us_trade_csl	`trade-csl-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8`	2025-10-01
`LegalEntity:address`	8868 BLUFFDALE DRIVE, LA TUNA CANYON, 91352	eng	us_bis_denied_new	`us-bis-eaa8c35b9b926899a31fa08deea0fdc63e935100`	2025-10-07
`LegalEntity:address`	8868 BLUFFDALE DRIVE, LA TUNA CANYON, 91352	eng	us_bis_denied_new	`us-bis-b3493297ff3096fe1209a474646be2e1c00c54ff`	2025-10-07
`LegalEntity:address`	8868 BLUFFDALE DRIVE, LA TUNA CANYON, 91352		us_trade_csl	`trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56`	2025-10-01
`LegalEntity:address`	8868 BLUFFDALE DRIVE, LA TUNA CANYON, 91352		us_trade_csl	`trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7`	2025-10-01
`LegalEntity:address`	8868 BLUFFDALE DRIVE, LA TUNA CANYON, 91352	eng	us_bis_denied_new	`us-bis-4d65027265abaf0bf1f3992e4ebae9021cf40b41`	2025-10-07
`Person:birthDate`	1970-06		us_ddtc_debarred	`us-ddtc-telemi-andro-june-1970`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-b3493297ff3096fe1209a474646be2e1c00c54ff`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-4d65027265abaf0bf1f3992e4ebae9021cf40b41`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-eaa8c35b9b926899a31fa08deea0fdc63e935100`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-telemi-andro-june-1970`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56`	2025-10-01
`Person:id`	6db6c92ad8f5fd0aa425ad92a202d0506e43f7e1		us_ddtc_debarred	`us-ddtc-telemi-andro-june-1970`	2025-09-11
`LegalEntity:id`	f7da2d46e363fbd22ae5948f040c1fb83e713202	eng	us_bis_denied_new	`us-bis-b3493297ff3096fe1209a474646be2e1c00c54ff`	2025-10-07
`LegalEntity:id`	838da33ebfde3cca8e08ebb88b08bd030b94321d	eng	us_bis_denied_new	`us-bis-4d65027265abaf0bf1f3992e4ebae9021cf40b41`	2025-10-07
`LegalEntity:id`	4d85e2e8212f11d40e745dd60508d3e873cdccc9	eng	us_bis_denied_new	`us-bis-eaa8c35b9b926899a31fa08deea0fdc63e935100`	2025-10-07
`LegalEntity:id`	a04a5d66b5f016d9a698747e05effaeab0844f38		us_trade_csl	`trade-csl-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8`	2025-10-01
`LegalEntity:id`	f1c7007ec3d464d54aaea94a897b479e94186ebf		us_trade_csl	`trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7`	2025-10-01
`LegalEntity:id`	9b3f13b754e3a87c144d04f50ba2c1d8638442f5		us_trade_csl	`trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56`	2025-10-01
`LegalEntity:id`	f6fc52ffb97e37d83b4eb1ffbdfe5b0cf6e466ad		us_trade_csl	`trade-csl-6b8f8c2941954ef1bbffdeaf98fc6281`	2025-09-01
`LegalEntity:modifiedAt`	2013-04-15	eng	us_bis_denied_new	`us-bis-b3493297ff3096fe1209a474646be2e1c00c54ff`	2025-10-07
`LegalEntity:modifiedAt`	2013-04-15	eng	us_bis_denied_new	`us-bis-4d65027265abaf0bf1f3992e4ebae9021cf40b41`	2025-10-07
`LegalEntity:modifiedAt`	2013-04-15	eng	us_bis_denied_new	`us-bis-eaa8c35b9b926899a31fa08deea0fdc63e935100`	2025-10-07
`LegalEntity:name`	ANDRE TELEMI		us_trade_csl	`trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56`	2025-10-01
`LegalEntity:name`	ANDRO TELEMI		us_trade_csl	`trade-csl-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8`	2025-10-01
`LegalEntity:name`	ANDRO TELEMI	eng	us_bis_denied_new	`us-bis-b3493297ff3096fe1209a474646be2e1c00c54ff`	2025-10-07
`Person:name`	Telemi, Andro		us_ddtc_debarred	`us-ddtc-telemi-andro-june-1970`	2023-10-16
`LegalEntity:name`	ANDRE TELIMI		us_trade_csl	`trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7`	2025-10-01
`LegalEntity:name`	ANDRE TELEMI	eng	us_bis_denied_new	`us-bis-eaa8c35b9b926899a31fa08deea0fdc63e935100`	2025-10-07
`LegalEntity:name`	Andro Telemi		us_trade_csl	`trade-csl-6b8f8c2941954ef1bbffdeaf98fc6281`	2025-08-26
`LegalEntity:name`	ANDRE TELIMI	eng	us_bis_denied_new	`us-bis-4d65027265abaf0bf1f3992e4ebae9021cf40b41`	2025-10-07
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-b3493297ff3096fe1209a474646be2e1c00c54ff`	2025-10-07
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-4d65027265abaf0bf1f3992e4ebae9021cf40b41`	2025-10-07
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-eaa8c35b9b926899a31fa08deea0fdc63e935100`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b3493297ff3096fe1209a474646be2e1c00c54ff`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-telemi-andro-june-1970`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-6b8f8c2941954ef1bbffdeaf98fc6281`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-eaa8c35b9b926899a31fa08deea0fdc63e935100`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-4d65027265abaf0bf1f3992e4ebae9021cf40b41`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-6b8f8c2941954ef1bbffdeaf98fc6281`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-telemi-andro-june-1970`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7`	2025-10-01

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