Statements: ARNOLD I. MANDEL

Canonical ID: NK-SQVUWLUYabfTDwr2XKUcec · 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`	1581 DEBRA SUE PLACE, N, TUCSON		us_trade_csl	`trade-csl-e8a7539284c7373eae1a9d69c179ce0e21e43cd75830f1042bfcb8c6`	2025-10-01
`LegalEntity:address`	1581 DEBRA SUE PLACE, N, TUCSON	eng	us_bis_denied	`us-bis-51ef0edd0c8e64f251f62a652554dfa242877fa6`	2025-10-08
`LegalEntity:address`	1581 DEBRA SUE PLACE, N, TUCSON	eng	us_bis_denied_new	`us-bis-51ef0edd0c8e64f251f62a652554dfa242877fa6`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e8a7539284c7373eae1a9d69c179ce0e21e43cd75830f1042bfcb8c6`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-51ef0edd0c8e64f251f62a652554dfa242877fa6`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-51ef0edd0c8e64f251f62a652554dfa242877fa6`	2025-10-07
`LegalEntity:id`	deaa6f40425235533b1285cd3c39fb5c72a3c353	eng	us_bis_denied	`us-bis-51ef0edd0c8e64f251f62a652554dfa242877fa6`	2025-10-08
`LegalEntity:id`	9b0ebfdbcf1bc12f2b543271cccaef0b7cf6de0e	eng	us_bis_denied_new	`us-bis-51ef0edd0c8e64f251f62a652554dfa242877fa6`	2025-10-07
`LegalEntity:id`	2755bd34718167e58706e4715f041c92849d7a26		us_trade_csl	`trade-csl-e8a7539284c7373eae1a9d69c179ce0e21e43cd75830f1042bfcb8c6`	2025-10-01
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied	`us-bis-51ef0edd0c8e64f251f62a652554dfa242877fa6`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied_new	`us-bis-51ef0edd0c8e64f251f62a652554dfa242877fa6`	2025-10-07
`LegalEntity:name`	ARNOLD I. MANDEL	eng	us_bis_denied_new	`us-bis-51ef0edd0c8e64f251f62a652554dfa242877fa6`	2025-10-07
`LegalEntity:name`	ARNOLD I. MANDEL	eng	us_bis_denied	`us-bis-51ef0edd0c8e64f251f62a652554dfa242877fa6`	2025-10-08
`LegalEntity:name`	ARNOLD I. MANDEL		us_trade_csl	`trade-csl-e8a7539284c7373eae1a9d69c179ce0e21e43cd75830f1042bfcb8c6`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-51ef0edd0c8e64f251f62a652554dfa242877fa6`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e8a7539284c7373eae1a9d69c179ce0e21e43cd75830f1042bfcb8c6`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-51ef0edd0c8e64f251f62a652554dfa242877fa6`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e8a7539284c7373eae1a9d69c179ce0e21e43cd75830f1042bfcb8c6`	2025-10-01

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