Statements: LABIB E RIACHI

Canonical ID: NK-DaQKXbAxsvQZgzaXPaPn9Z · 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
`Person:address`	319 MASSACHUSETTS ST, WESTFIELD, NJ 07090	eng	us_hhs_exclusions	`us-fed-excl-labib-e-riachi-07090-westfield`	2024-06-06
`Person:address`	WESTFIELD, NJ 07090, USA	eng	us_sam_exclusions	`us-fed-excl-labib-e-riachi-07090-westfield`	2024-06-07
`LegalEntity:address`	319 MASSACHUSETTS STREET, WESTFIELD, NJ 07090	eng	us_nj_med_exclusions	`us-mednj-abff94736d3a1e544bf524533f3994b93020546d`	2024-11-08