Statements: ROBERT WISE

Canonical ID: NK-Gkv5WsTARcFkrSou9sUf33 · 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:address`	145 CLIFF AVENUE, PELHAM, 10803	eng	us_bis_denied_new	`us-bis-354b315d3c5379dbea888a85c3a893c150f3b450`	2025-10-07
`LegalEntity:address`	145 CLIFF AVENUE, PELHAM, 10803		us_trade_csl	`trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101`	2024-07-17
`LegalEntity:address`	145 CLIFF AVENUE, PELHAM, NY, US, 10803	eng	us_bis_denied	`us-bis-a37c1228a0267ce17d12d8cc0e98146d8b50b603`	2025-10-31
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-354b315d3c5379dbea888a85c3a893c150f3b450`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101`	2024-07-17
`LegalEntity:id`	7217440ebe91040a19b074b73b4294cd4464fdb4	eng	us_bis_denied_new	`us-bis-354b315d3c5379dbea888a85c3a893c150f3b450`	2025-10-07
`LegalEntity:id`	38506527ec2ca739166a3799c550cbb58c2447ba	eng	us_bis_denied	`us-bis-a37c1228a0267ce17d12d8cc0e98146d8b50b603`	2025-10-31
`LegalEntity:id`	e8f149180b9116086fb8f3b80b4de805279c9b66		us_trade_csl	`trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101`	2025-09-01
`LegalEntity:modifiedAt`	2024-07-17	eng	us_bis_denied_new	`us-bis-354b315d3c5379dbea888a85c3a893c150f3b450`	2025-10-07
`LegalEntity:name`	ROBERT WISE	eng	us_bis_denied	`us-bis-a37c1228a0267ce17d12d8cc0e98146d8b50b603`	2025-10-31
`LegalEntity:name`	ROBERT WISE		us_trade_csl	`trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101`	2024-07-17
`LegalEntity:name`	ROBERT WISE	eng	us_bis_denied_new	`us-bis-354b315d3c5379dbea888a85c3a893c150f3b450`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-354b315d3c5379dbea888a85c3a893c150f3b450`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101`	2024-07-17
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-a37c1228a0267ce17d12d8cc0e98146d8b50b603`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-a37c1228a0267ce17d12d8cc0e98146d8b50b603`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-354b315d3c5379dbea888a85c3a893c150f3b450`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-a37c1228a0267ce17d12d8cc0e98146d8b50b603`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-354b315d3c5379dbea888a85c3a893c150f3b450`	2025-10-07

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