Statements: ALEX CABY

Canonical ID: NK-RZrmNWdyLQ6zxk4EK2fbZv · 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:address`	BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, 1407 LOZENETS, SOFIA		us_trade_csl	`trade-csl-742bf642c72e8ba5e530047c99cebcf3056ecac1762697079620a566`	2024-02-28
`LegalEntity:address`	BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, 1407 LOZENETS, SOFIA	eng	us_bis_denied	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-08
`LegalEntity:address`	BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, 1407 LOZENETS, SOFIA	eng	us_bis_denied_new	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-07
`LegalEntity:country`	bg	eng	us_bis_denied_new	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-07
`LegalEntity:country`	bg	eng	us_bis_denied	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-08
`LegalEntity:country`	bg		us_trade_csl	`trade-csl-742bf642c72e8ba5e530047c99cebcf3056ecac1762697079620a566`	2023-04-20
`LegalEntity:id`	4a7fafe691c9d91d454a1c2262d21b1c13b2280e	eng	us_bis_denied	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-08
`LegalEntity:id`	f30630601b8f0c03d3fb8920b6c5bd64a872acfa	eng	us_bis_denied_new	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-07
`LegalEntity:id`	6ded0470a794adf4f680fded8ebf81b0051b604c		us_trade_csl	`trade-csl-742bf642c72e8ba5e530047c99cebcf3056ecac1762697079620a566`	2025-09-01
`LegalEntity:modifiedAt`	2019-11-14	eng	us_bis_denied	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-08
`LegalEntity:modifiedAt`	2019-11-14	eng	us_bis_denied_new	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-07
`LegalEntity:name`	ALEX CABY	eng	us_bis_denied_new	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-07
`LegalEntity:name`	ALEX CABY	eng	us_bis_denied	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-08
`LegalEntity:name`	ALEX CABY		us_trade_csl	`trade-csl-742bf642c72e8ba5e530047c99cebcf3056ecac1762697079620a566`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-742bf642c72e8ba5e530047c99cebcf3056ecac1762697079620a566`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-742bf642c72e8ba5e530047c99cebcf3056ecac1762697079620a566`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-742bf642c72e8ba5e530047c99cebcf3056ecac1762697079620a566`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-08

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