Statements: Arie Aviv

Canonical ID: NK-GkbMsTPVjJqQDnB7Zhy3gW · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-aviv-arie`	2023-10-16
`LegalEntity:id`	0ec40f8ba8fc75e3e8765faf46e602f2ec4e604c	us_trade_csl	`trade-csl-5261d8390a294cc3a85d3fb342b9de32`	2025-09-01
`LegalEntity:id`	7645fbcc53d8b59505b08dd4845107bd598d78fd	us_ddtc_debarred	`us-ddtc-aviv-arie`	2025-09-11
`LegalEntity:name`	Aviv, Arie	us_ddtc_debarred	`us-ddtc-aviv-arie`	2023-10-16
`LegalEntity:name`	Arie Aviv	us_trade_csl	`trade-csl-5261d8390a294cc3a85d3fb342b9de32`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-aviv-arie`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-5261d8390a294cc3a85d3fb342b9de32`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-5261d8390a294cc3a85d3fb342b9de32`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-aviv-arie`	2023-10-16