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: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