Statements: Penny Ray

Canonical ID: NK-JVNW2UqcLcXfQwKSBAD8UU · 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`	7100 RAINBOW DRIVE #30, SAN JOSE, 95129		us_trade_csl	`trade-csl-fe37d9d1ab52fbd2f09ce2d21ccd295d08b2e549e89a0f69b2af837d`	2025-10-01
`LegalEntity:address`	7100 RAINBOW DRIVE #30, SAN JOSE, 95129	eng	us_bis_denied	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-08
`LegalEntity:address`	7100 RAINBOW DRIVE #30, SAN JOSE, 95129	eng	us_bis_denied_new	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-fe37d9d1ab52fbd2f09ce2d21ccd295d08b2e549e89a0f69b2af837d`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-07
`LegalEntity:id`	601bb6a135ec1109ef553274bab9ad07244e8e03	eng	us_bis_denied	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-08
`LegalEntity:id`	2c7258c23db501aa28db1f5956ffc3fb29370a5f	eng	us_bis_denied_new	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-07
`LegalEntity:id`	0bdc497e300279bbec844ac09476600c0adfc8ca		us_trade_csl	`trade-csl-fe37d9d1ab52fbd2f09ce2d21ccd295d08b2e549e89a0f69b2af837d`	2025-10-01
`LegalEntity:id`	cf3cd7c238e9d90af7efff91bbca10ef483a5510		us_trade_csl	`trade-csl-081653eaa01545d9bad65b893ce3e984`	2025-09-01
`LegalEntity:modifiedAt`	2000-03-28	eng	us_bis_denied	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-28	eng	us_bis_denied_new	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-07
`LegalEntity:name`	PENNY RAY	eng	us_bis_denied	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-08
`LegalEntity:name`	Penny Ray		us_trade_csl	`trade-csl-081653eaa01545d9bad65b893ce3e984`	2025-08-26
`LegalEntity:name`	PENNY RAY		us_trade_csl	`trade-csl-fe37d9d1ab52fbd2f09ce2d21ccd295d08b2e549e89a0f69b2af837d`	2025-10-01
`LegalEntity:name`	PENNY RAY	eng	us_bis_denied_new	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fe37d9d1ab52fbd2f09ce2d21ccd295d08b2e549e89a0f69b2af837d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-081653eaa01545d9bad65b893ce3e984`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-081653eaa01545d9bad65b893ce3e984`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fe37d9d1ab52fbd2f09ce2d21ccd295d08b2e549e89a0f69b2af837d`	2025-10-01

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