Statements: ROBERT ALMORI

Canonical ID: NK-VfYYdAvLVUApbvo7GZedUp · 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`	80-82 RUE SAINT DOMINIQUE, 7 PARIS		us_trade_csl	`trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494`	2024-02-28
`LegalEntity:address`	80-82 RUE SAINT DOMINIQUE, 7 PARIS	eng	us_bis_denied	`us-bis-10-8-1987-robert-almori`	2025-05-15
`LegalEntity:country`	fr	eng	us_bis_denied	`us-bis-10-8-1987-robert-almori`	2025-05-15
`LegalEntity:country`	fr		us_trade_csl	`trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494`	2023-04-20
`LegalEntity:id`	8e94df67b5862085c3f53150105dc324e9531dfd		us_trade_csl	`trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494`	2025-09-01
`LegalEntity:id`	1969d087daf92d472f3a9dadced645acdb72ac5f	eng	us_bis_denied	`us-bis-10-8-1987-robert-almori`	2025-09-08
`LegalEntity:modifiedAt`	2000-03-27	eng	us_bis_denied	`us-bis-10-8-1987-robert-almori`	2025-05-15
`LegalEntity:name`	ROBERT ALMORI	eng	us_bis_denied	`us-bis-10-8-1987-robert-almori`	2025-05-15
`LegalEntity:name`	ROBERT ALMORI		us_trade_csl	`trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-10-8-1987-robert-almori`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-10-8-1987-robert-almori`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494`	2025-09-01