Statements: DAVID BANIAMERI

Canonical ID: NK-LedNLTnQhPn528G9GBknfL · Entity type: Person (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:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-10ddbae18ffce2f3a66700bc7b6ca8a68cb1153ba106ef753c6b7046`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-95ddf029d6b68b14465600c64df9fc96f3b79b564f8cda0fe9bfb619`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-c363c3d5005641b78121441bae86589e`	2025-08-26