Statements: GRIFFIN, Peter

Canonical ID: NK-dBYdAPuqsPuDTaT4tFCbHX · 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:name`	Peter GRIFFIN	eng	us_ofac_sdn	`ofac-11360`	2023-04-20
`Person:name`	PETER GRIFFIN	eng	us_sam_exclusions	`usgsa-s4mr3q4m9`	2024-06-14
`LegalEntity:name`	Peter Griffin		us_trade_csl	`trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37`	2024-11-21
`Person:name`	GRIFFIN, Peter		us_trade_csl	`ofac-11360`	2024-05-07
`LegalEntity:name`	GRIFFIN, Peter		tw_shtc	`tw-shtc-eacd14c1c26fc9c6272e5447b75f017303c6e9ab`	2025-07-21