Statements: MARTIN JAN LEFF

Canonical ID: NK-VjfNFvjdaNi5D6JUjWGr6T · 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`	3708 ASCOT BEND CT., BONITA SPRINGS, 34134	eng	us_bis_denied	`us-bis-2017-10-16-martin-jan-leff`	2025-05-15
`LegalEntity:address`	4100 SPRING STREET NO. 303, SPRING PARK, 55384	eng	us_bis_denied	`us-bis-2017-10-16-martin-jan-leff`	2025-05-15
`LegalEntity:address`	4100 SPRING STREET NO. 303, SPRING PARK, 55384		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2024-07-11
`LegalEntity:address`	3708 ASCOT BEND CT., BONITA SPRINGS, 34134		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2017-10-16-martin-jan-leff`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2024-07-11
`LegalEntity:id`	5149f1f0d8964ec0eb1e5713b7ddb9b34e4f379d	eng	us_bis_denied	`us-bis-2017-10-16-martin-jan-leff`	2025-09-08
`LegalEntity:id`	7993ccedffcea9b54c8477cf9a0fa6a643937bcf	eng	us_bis_denied	`us-bis-2017-10-16-martin-jan-leff`	2025-09-08
`LegalEntity:id`	2c3af7873cda874150bf63e8f23d238702488a70		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2025-09-01
`LegalEntity:modifiedAt`	2017-10-23	eng	us_bis_denied	`us-bis-2017-10-16-martin-jan-leff`	2025-05-15
`LegalEntity:name`	MARTIN JAN LEFF	eng	us_bis_denied	`us-bis-2017-10-16-martin-jan-leff`	2025-05-15
`LegalEntity:name`	MARTIN JAN LEFF		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2017-10-16-martin-jan-leff`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2017-10-16-martin-jan-leff`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2017-10-16-martin-jan-leff`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2025-09-01

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