Statements: PIERRE ANDRE RANDIN

Canonical ID: NK-KUEDiQJpbvXWvK8tKKnMj2 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2, MAISON DE LA DIME, 1436 TREYCOVAGNES		us_trade_csl	`trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764`	2024-02-28
`LegalEntity:address`	2, MAISON DE LA DIME, 1436 TREYCOVAGNES	eng	us_bis_denied	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-08
`LegalEntity:address`	2, MAISON DE LA DIME, 1436 TREYCOVAGNES	eng	us_bis_denied_new	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-07
`LegalEntity:country`	ch	eng	us_bis_denied_new	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-07
`LegalEntity:country`	ch	eng	us_bis_denied	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-08
`LegalEntity:country`	ch		us_trade_csl	`trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764`	2023-04-20
`LegalEntity:id`	2668cecc1443359c001b9224040509f5d531daae	eng	us_bis_denied	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-08
`LegalEntity:id`	fe3c4055a02c298ad32f769dae37af2897aab5b9	eng	us_bis_denied_new	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-07
`LegalEntity:id`	3580de8dbdb77f0106297094ac4a95c33a1c8e3b		us_trade_csl	`trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764`	2025-09-01
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied_new	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-08
`LegalEntity:name`	PIERRE ANDRE RANDIN		us_trade_csl	`trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764`	2023-04-20
`LegalEntity:name`	PIERRE ANDRE RANDIN	eng	us_bis_denied_new	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-07
`LegalEntity:name`	PIERRE ANDRE RANDIN	eng	us_bis_denied	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764`	2025-09-01

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