Statements: HENDEL LAURENT

Canonical ID: NK-T33zu5TVr7MLpQpeASLZ7P · 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`	INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA, 32516	eng	us_bis_denied	`us-bis-2024-03-14-hendel-laurent`	2025-05-15
`LegalEntity:address`	INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA, 32516		us_trade_csl	`trade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2024-03-14-hendel-laurent`	2025-05-15
`LegalEntity:id`	6d269860c5cc0c42cb496d17cf2bb28ce7b4458d		us_trade_csl	`trade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095`	2025-09-01
`LegalEntity:id`	e32b2a29a55c2f3ca4f37ca477e0ecb6912e3c05	eng	us_bis_denied	`us-bis-2024-03-14-hendel-laurent`	2025-09-08
`LegalEntity:modifiedAt`	2023-04-20	eng	us_bis_denied	`us-bis-2024-03-14-hendel-laurent`	2025-05-15
`LegalEntity:name`	HENDEL LAURENT	eng	us_bis_denied	`us-bis-2024-03-14-hendel-laurent`	2025-05-15
`LegalEntity:name`	HENDEL LAURENT		us_trade_csl	`trade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095`	2024-03-20
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2024-03-14-hendel-laurent`	2025-05-15
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095`	2024-03-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2024-03-14-hendel-laurent`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2024-03-14-hendel-laurent`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095`	2025-09-01

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