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:alias`	Davoud Baniamery	us_trade_csl	`trade-csl-c363c3d5005641b78121441bae86589e`	2025-08-26
`LegalEntity:alias`	David Baniameri	us_trade_csl	`trade-csl-c363c3d5005641b78121441bae86589e`	2025-08-26
`LegalEntity:alias`	David Baniamery	us_trade_csl	`trade-csl-c363c3d5005641b78121441bae86589e`	2025-08-26
`Person:alias`	David Baniamery	us_ddtc_debarred	`us-ddtc-baniameri-davoud-august-1972`	2023-10-16
`Person:alias`	David Baniameri	us_ddtc_debarred	`us-ddtc-baniameri-davoud-august-1972`	2023-10-16
`Person:alias`	Davoud Baniamery	us_ddtc_debarred	`us-ddtc-baniameri-davoud-august-1972`	2023-10-16