Statements: SAMMY SMITH

Canonical ID: NK-JtJcqnDknjRyc4zBd5NMrA · 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`	SAMMY SMITH	eng	us_bis_denied_new	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-07
`LegalEntity:name`	SAMMY SMITH	eng	us_bis_denied	`us-bis-c5d4f433b7b458bd418c810a772c7066590f3e60`	2025-10-08
`LegalEntity:name`	SAMMY SMITH		us_trade_csl	`trade-csl-5ff02bc2f28e2be1ce053c0c0b24c86294d8747efc9fff86644551fa`	2023-04-20