Statements: TOMMY GRINBERG

Canonical ID: NK-DW4qM2NKzfGU6TKsTPZL9i · 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:id`	943bec9a77c600408f117090cc558478328c808b		us_trade_csl	`trade-csl-ee6629a02b784933bc8d8efdca1b0ead`	2025-09-01
`LegalEntity:id`	a1109c049d0444d0a07af52ba921869de4356081	eng	us_bis_denied	`us-bis-11-14-2006-tomer-grinberg`	2025-09-08
`LegalEntity:id`	6277aedeb456a7f4b544a927f60919a18dc5e8fb	eng	us_bis_denied	`us-bis-11-14-2006-tommy-grinberg`	2025-09-08