Statements: DALI BAGROU

Canonical ID: NK-UXxkJ3yc5RBbHiPnUPLjXb · 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:id`		634cb7d5f28b01ce317f4126b0838a3501cc027d		us_trade_csl		`trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7`	2025-09-01
`LegalEntity:id`		a1db9004bfda4dbe334a68cc9b25b0ea5a4a37c8	eng	us_bis_denied		`us-bis-2024-09-24-dali-bagrou`	2025-09-08