Statements: Richard Tobey

Canonical ID: NK-TT6dE3mwwXS6L4FUiucRRJ · 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`	42079 HUMBER DRIVE, TEMECULA, 92591		us_trade_csl	`trade-csl-9d0b89a0a4ba1caf87b6b03f902dd25af8c550c42d4beda7672bbc99`	2025-10-01
`LegalEntity:address`	42079 HUMBER DRIVE, TEMECULA, 92591	eng	us_bis_denied_new	`us-bis-496da15f2f4ac0a347a556949e55ab558068f4a2`	2025-10-07
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-tobey-richard`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-496da15f2f4ac0a347a556949e55ab558068f4a2`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-9d0b89a0a4ba1caf87b6b03f902dd25af8c550c42d4beda7672bbc99`	2025-10-01
`LegalEntity:id`	46aac38b366f47875432278ab7735a2df6d90fea		us_ddtc_debarred	`us-ddtc-tobey-richard`	2025-09-11
`LegalEntity:id`	286fd1678874e1759f11e0067212ad31e8f80fa8	eng	us_bis_denied_new	`us-bis-496da15f2f4ac0a347a556949e55ab558068f4a2`	2025-10-07
`LegalEntity:id`	10d5065eac0c5c6108091f0fecc826d92ba81381		us_trade_csl	`trade-csl-9d0b89a0a4ba1caf87b6b03f902dd25af8c550c42d4beda7672bbc99`	2025-10-01
`LegalEntity:id`	ee14f7ab759fc89bc378bc84c77d85290bfe7900		us_trade_csl	`trade-csl-ec7c4109988244a0a7df4ddcd8c4860d`	2025-09-01
`LegalEntity:modifiedAt`	2007-06-18	eng	us_bis_denied_new	`us-bis-496da15f2f4ac0a347a556949e55ab558068f4a2`	2025-10-07
`LegalEntity:name`	Richard Tobey		us_trade_csl	`trade-csl-ec7c4109988244a0a7df4ddcd8c4860d`	2025-08-26
`LegalEntity:name`	RICHARD SCOTT TOBEY		us_trade_csl	`trade-csl-9d0b89a0a4ba1caf87b6b03f902dd25af8c550c42d4beda7672bbc99`	2025-10-01
`LegalEntity:name`	Tobey, Richard		us_ddtc_debarred	`us-ddtc-tobey-richard`	2023-10-16
`LegalEntity:name`	RICHARD SCOTT TOBEY	eng	us_bis_denied_new	`us-bis-496da15f2f4ac0a347a556949e55ab558068f4a2`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-9d0b89a0a4ba1caf87b6b03f902dd25af8c550c42d4beda7672bbc99`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-496da15f2f4ac0a347a556949e55ab558068f4a2`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-ec7c4109988244a0a7df4ddcd8c4860d`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-tobey-richard`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-9d0b89a0a4ba1caf87b6b03f902dd25af8c550c42d4beda7672bbc99`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-496da15f2f4ac0a347a556949e55ab558068f4a2`	2025-10-07
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-tobey-richard`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-9d0b89a0a4ba1caf87b6b03f902dd25af8c550c42d4beda7672bbc99`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-ec7c4109988244a0a7df4ddcd8c4860d`	2025-09-01

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