Statements: Casmadi, Deni

Canonical ID: NK-LXEPNqaVEhvnEXEw5DrvKf · 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	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment	adb_sanctions	`adb-05d56c824c1d08f2358bb9fc79c44400ece5fcec`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-80280d9edb06c5baa350271e729cb45269cf866d`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-184279`	2023-04-20