Statements: LAWRENCE SCIBETTA

Canonical ID: NK-cuCTuLWLvWX6DjoQiGNwYC · 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`	137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, FL, US, 34983	eng	us_bis_denied	`us-bis-442c48b5a58fb49a8264c8fea74fc27326865fda`	2025-10-31
`LegalEntity:address`	137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, 34983	eng	us_bis_denied_new	`us-bis-82a9329c7fa9f5efbe071ae029df8fc29b78ca22`	2025-10-07
`LegalEntity:address`	137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, 34983		us_trade_csl	`trade-csl-6985ed88b8f4df9ff5f632cac4aec0f87d31f98aa64317f7a9012f6e`	2024-02-28
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6985ed88b8f4df9ff5f632cac4aec0f87d31f98aa64317f7a9012f6e`	2023-04-20
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-82a9329c7fa9f5efbe071ae029df8fc29b78ca22`	2025-10-07
`LegalEntity:id`	0b8b525ff4142b599feb0669e29163ae89bc9a2c		us_trade_csl	`trade-csl-6985ed88b8f4df9ff5f632cac4aec0f87d31f98aa64317f7a9012f6e`	2025-09-01
`LegalEntity:id`	a66de21f45d151ddd183befc5158443fd3eab125	eng	us_bis_denied_new	`us-bis-82a9329c7fa9f5efbe071ae029df8fc29b78ca22`	2025-10-07
`LegalEntity:id`	1d37af3325829fabe1043746bdf528f816f1e594	eng	us_bis_denied	`us-bis-442c48b5a58fb49a8264c8fea74fc27326865fda`	2025-10-31
`LegalEntity:modifiedAt`	2006-08-23	eng	us_bis_denied_new	`us-bis-82a9329c7fa9f5efbe071ae029df8fc29b78ca22`	2025-10-07
`LegalEntity:name`	LAWRENCE SCIBETTA	eng	us_bis_denied_new	`us-bis-82a9329c7fa9f5efbe071ae029df8fc29b78ca22`	2025-10-07
`LegalEntity:name`	LAWRENCE SCIBETTA		us_trade_csl	`trade-csl-6985ed88b8f4df9ff5f632cac4aec0f87d31f98aa64317f7a9012f6e`	2023-04-20
`LegalEntity:name`	LAWRENCE SCIBETTA	eng	us_bis_denied	`us-bis-442c48b5a58fb49a8264c8fea74fc27326865fda`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-6985ed88b8f4df9ff5f632cac4aec0f87d31f98aa64317f7a9012f6e`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-82a9329c7fa9f5efbe071ae029df8fc29b78ca22`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-442c48b5a58fb49a8264c8fea74fc27326865fda`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-82a9329c7fa9f5efbe071ae029df8fc29b78ca22`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-442c48b5a58fb49a8264c8fea74fc27326865fda`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6985ed88b8f4df9ff5f632cac4aec0f87d31f98aa64317f7a9012f6e`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-442c48b5a58fb49a8264c8fea74fc27326865fda`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6985ed88b8f4df9ff5f632cac4aec0f87d31f98aa64317f7a9012f6e`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-82a9329c7fa9f5efbe071ae029df8fc29b78ca22`	2025-10-07

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