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:notes`		FR NOTICE UPDATED	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