Statements: TINA SQUILLACOTE

Canonical ID: NK-Ds8D8SdqVkFCugBivZEvDm · 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`	07277f4176da4c45bea2c5022f065bd77928de19	eng	us_bis_denied_new	`us-bis-8027f231d8647d0988ab3415890d2ceb3c705826`	2025-10-07
`LegalEntity:id`	5b2b13b11e1c81c95d46e5ddd4f5d1d241e68f12	eng	us_bis_denied_new	`us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8`	2025-10-07
`LegalEntity:id`	645884ea1914db905f3b003388c73e091b525b74	eng	us_bis_denied_new	`us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334`	2025-10-07
`LegalEntity:id`	1a25eaf391fdc1d82a1190d8ab8f8efef1725224	eng	us_bis_denied_new	`us-bis-a810c8e744825a1337ce8306564458db8f94da2a`	2025-10-07
`LegalEntity:id`	860557fb454779e5bfc5b8bb3bf00336298b7cee		us_trade_csl	`trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b`	2025-10-01
`LegalEntity:id`	e5dec6818aceaf2fbc6b257b14bb26f07c7346ac		us_trade_csl	`trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e`	2025-10-01