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	eng	us_bis_denied	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-08
`LegalEntity:id`	601bb6a135ec1109ef553274bab9ad07244e8e03	eng	us_bis_denied	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-28	eng	us_bis_denied	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-08
`LegalEntity:name`	PENNY RAY	eng	us_bis_denied	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-08