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:name`	PENNY RAY	eng	us_bis_denied_new	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-07
`LegalEntity:name`	PENNY RAY		us_trade_csl	`trade-csl-fe37d9d1ab52fbd2f09ce2d21ccd295d08b2e549e89a0f69b2af837d`	2025-10-01
`LegalEntity:name`	Penny Ray		us_trade_csl	`trade-csl-081653eaa01545d9bad65b893ce3e984`	2025-08-26
`LegalEntity:name`	PENNY RAY	eng	us_bis_denied	`us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d`	2025-10-08