Statements: Berge Aris Balanian

Canonical ID: NK-YWMWfgUNrQtLMedVMzpENX · Entity type: Person (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
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3nt50`	2023-05-25
`LegalEntity:country`	de		us_trade_csl	`trade-csl-93aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1`	2024-11-21
`Person:createdAt`	1999-02-11	eng	us_sam_exclusions	`usgsa-s4mr3nt50`	2023-05-25
`Person:firstName`	BERGE	eng	us_sam_exclusions	`usgsa-s4mr3nt50`	2023-05-25
`LegalEntity:id`	5ada693b1d416cac22f26f81aed311e351140ca6		us_trade_csl	`trade-csl-93aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1`	2025-05-16
`Person:id`	cf84f956653bca77ccbce1841170bbc0dee21ca9	eng	us_sam_exclusions	`usgsa-s4mr3nt50`	2024-10-11
`Person:lastName`	BALANIAN	eng	us_sam_exclusions	`usgsa-s4mr3nt50`	2023-05-25
`Person:middleName`	ARIS	eng	us_sam_exclusions	`usgsa-s4mr3nt50`	2024-10-11
`Person:name`	BERGE ARIS BALANIAN	eng	us_sam_exclusions	`usgsa-s4mr3nt50`	2023-05-25
`LegalEntity:name`	Berge Aris Balanian		us_trade_csl	`trade-csl-93aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1`	2024-11-21
`LegalEntity:notes`	Previously residing in Germany; last known to be in Lebanon		us_trade_csl	`trade-csl-93aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-93aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1`	2025-05-16
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-93aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1`	2024-11-21
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3nt50`	2023-05-25