Statements: JOSEPH TALYI

Canonical ID: NK-QoNAe678hmLKhs3hH5xatU · 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:modifiedAt`		2005-01-03	eng	us_bis_denied_new		`us-bis-65157f504c5591ec708ceae7909456f43755fedc`	2025-10-07
`LegalEntity:modifiedAt`		2005-01-03	eng	us_bis_denied_new		`us-bis-46b4e954bf57f48f565093644dcfcaddf1823b66`	2025-10-07