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	Source dataset	Source ID	First seen
`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-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8`	2025-10-01
`LegalEntity:address`	8868 BLUFFDALE DRIVE, LA TUNA CANYON, 91352	us_trade_csl	`trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56`	2025-10-01
`LegalEntity:id`	f1c7007ec3d464d54aaea94a897b479e94186ebf	us_trade_csl	`trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7`	2025-10-01
`LegalEntity:id`	f6fc52ffb97e37d83b4eb1ffbdfe5b0cf6e466ad	us_trade_csl	`trade-csl-6b8f8c2941954ef1bbffdeaf98fc6281`	2025-09-01
`LegalEntity:id`	9b3f13b754e3a87c144d04f50ba2c1d8638442f5	us_trade_csl	`trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56`	2025-10-01
`LegalEntity:id`	a04a5d66b5f016d9a698747e05effaeab0844f38	us_trade_csl	`trade-csl-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8`	2025-10-01
`LegalEntity:name`	ANDRE TELIMI	us_trade_csl	`trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7`	2025-10-01
`LegalEntity:name`	Andro Telemi	us_trade_csl	`trade-csl-6b8f8c2941954ef1bbffdeaf98fc6281`	2025-08-26
`LegalEntity:name`	ANDRO TELEMI	us_trade_csl	`trade-csl-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8`	2025-10-01
`LegalEntity:name`	ANDRE TELEMI	us_trade_csl	`trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	us_trade_csl	`trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	us_trade_csl	`trade-csl-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	us_trade_csl	`trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56`	2025-10-01
`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	us_trade_csl	`trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56`	2025-10-01
`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
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-6b8f8c2941954ef1bbffdeaf98fc6281`	2025-09-01

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