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:name`	MARTIN JAN LEFF	eng	us_bis_denied_new	`us-bis-fbbea78ce4eb004566163a318774df2e21bb16bc`	2025-10-07
`LegalEntity:name`	MARTIN JAN LEFF	eng	us_bis_denied_new	`us-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04`	2025-10-07
`LegalEntity:name`	MARTIN JAN LEFF		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2023-04-20
`LegalEntity:name`	MARTIN JAN LEFF	eng	us_bis_denied	`us-bis-fbbea78ce4eb004566163a318774df2e21bb16bc`	2025-10-08
`LegalEntity:name`	MARTIN JAN LEFF	eng	us_bis_denied	`us-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04`	2025-10-08