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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-742bf642c72e8ba5e530047c99cebcf3056ecac1762697079620a566`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-bc06019c3d8668c19f0b79a1dcd055d55f4de979`	2025-10-08