Statements: RALPH MICHEL

Canonical ID: NK-a65AJ66GxDiWixcVTTXuwy · 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`	41 ROSEWOOD DRIVE, EASTON, 06612	eng	us_bis_denied	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-08
`LegalEntity:address`	41 ROSEWOOD DRIVE, EASTON, 06612		us_trade_csl	`trade-csl-c6a16223be426713659b3ef5cf59c2f50497b8f92342710659cffeb9`	2025-10-01
`LegalEntity:address`	41 ROSEWOOD DRIVE, EASTON, 06612	eng	us_bis_denied_new	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c6a16223be426713659b3ef5cf59c2f50497b8f92342710659cffeb9`	2025-10-01
`LegalEntity:id`	a6cb977c9983c91082730a18b83f95c0c828a033	eng	us_bis_denied	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-08
`LegalEntity:id`	c66d355cd0f35dac80f9c5f6dccb6afbcd397b1a	eng	us_bis_denied_new	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-07
`LegalEntity:id`	8e87a84f3530aabce00983fb42f724097d54f748		us_trade_csl	`trade-csl-c6a16223be426713659b3ef5cf59c2f50497b8f92342710659cffeb9`	2025-10-01
`LegalEntity:modifiedAt`	2008-09-18	eng	us_bis_denied	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-08
`LegalEntity:modifiedAt`	2008-09-18	eng	us_bis_denied_new	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-07
`LegalEntity:name`	RALPH MICHEL	eng	us_bis_denied	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-08
`LegalEntity:name`	RALPH MICHEL		us_trade_csl	`trade-csl-c6a16223be426713659b3ef5cf59c2f50497b8f92342710659cffeb9`	2025-10-01
`LegalEntity:name`	RALPH MICHEL	eng	us_bis_denied_new	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-07
`LegalEntity:notes`	ADDRESS CHANGE	eng	us_bis_denied	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-08
`LegalEntity:notes`	ADDRESS CHANGE		us_trade_csl	`trade-csl-c6a16223be426713659b3ef5cf59c2f50497b8f92342710659cffeb9`	2025-10-01
`LegalEntity:notes`	ADDRESS CHANGE	eng	us_bis_denied_new	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3406e85711a69fcf96ecf4205055fcf103886aa7`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c6a16223be426713659b3ef5cf59c2f50497b8f92342710659cffeb9`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c6a16223be426713659b3ef5cf59c2f50497b8f92342710659cffeb9`	2025-10-01

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