Statements: PAWEENA MONTASOOD

Canonical ID: NK-WA8NeVo6TULTcwzwsQ5vSP · 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:id`	7b5b140e0cf8acf82f0112ac05c7e441431c867c	eng	us_bis_denied_new	`us-bis-37c1f241c3b6f26c1dacb679498f34348f4a89d6`	2025-10-07
`LegalEntity:id`	7d583730b58f356c5a684201606f6b4ac04d43e0	eng	us_bis_denied	`us-bis-37c1f241c3b6f26c1dacb679498f34348f4a89d6`	2025-10-08
`LegalEntity:id`	1bc9499df051467122d79268a47c73865b2c5168		us_trade_csl	`trade-csl-a82edf83139f82eeb189b06dae334e5795637aec92edbd5226081bc7`	2025-10-01