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	eng	us_bis_denied_new	`us-bis-fa35a4ad3c13c37a61471c3aba68897a85338d10`	2025-10-07
`LegalEntity:address`	80-82 RUE SAINT DOMINIQUE, PARIS, FR, 7	eng	us_bis_denied	`us-bis-708087ef2f4a34a0b3fa6e495282064bcf4485ee`	2025-10-31
`LegalEntity:address`	80-82 RUE SAINT DOMINIQUE, 7 PARIS		us_trade_csl	`trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494`	2024-02-28