Statements: MITCH VAGHARI

Canonical ID: NK-VENUzZTdhxHZgqqGXcYRxT · 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`		F.R. NOTICE ADDED		us_trade_csl		`trade-csl-223bcff1a379e3fc21e7f97f2069d8c88db24914a96a4bea1529b2f5`	2025-10-01
`LegalEntity:notes`		F.R. NOTICE ADDED		us_trade_csl		`trade-csl-5da4477d5a4aeb19d598ca341bb631ed32c12243d4a9aa514c0bf283`	2025-10-01