Statements: SABA AGNESE

Canonical ID: NK-aiu4GnF752pLwxRR68Co7h · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SABA AGNESE	eng	us_bis_denied_new	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-07
`LegalEntity:name`	SABA AGNESE		us_trade_csl	`trade-csl-1451f03ec64746ea59e22ac20ce2af3b72bddc8d81c42b3f1678aeba`	2023-04-20
`LegalEntity:name`	SABA AGNESE	eng	us_bis_denied	`us-bis-88157f44ef9e12d4b7caa204e4d3699552c0eea4`	2025-10-31