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:programId`		US-BIS-DPL		us_trade_csl		`trade-csl-fe37d9d1ab52fbd2f09ce2d21ccd295d08b2e549e89a0f69b2af837d`	2025-10-01
`LegalEntity:programId`		US-AECA-DEBARRED		us_trade_csl		`trade-csl-081653eaa01545d9bad65b893ce3e984`	2025-08-26