Statements: Alexis Vlachos

Canonical ID: NK-dPEm4Asf7RrsL3MbqmELfB · 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`	160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6		us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2024-02-28
`LegalEntity:address`	160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6	eng	us_bis_denied_new	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-07
`LegalEntity:address`	160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6	eng	us_bis_denied	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-08
`LegalEntity:country`	ca	eng	us_bis_denied_new	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-07
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2023-04-20
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-08
`LegalEntity:id`	901ba27dbf07eb976bbf75b1b07ba3ccd4bba91d	eng	us_bis_denied_new	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-07
`LegalEntity:id`	08ae1e251b5560463ed62c76ae0a102f24ea72e5		us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2025-09-01
`LegalEntity:id`	a47eb4f88020278abdbe9c34598f92554fd05b3d		us_trade_csl	`trade-csl-cb21b8044c7c44d2b62a410eef564980`	2025-09-01
`LegalEntity:id`	4cc620b33694338d757197144785f29125ead454	eng	us_bis_denied	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-08
`LegalEntity:modifiedAt`	2019-10-30	eng	us_bis_denied	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-08
`LegalEntity:modifiedAt`	2019-10-30	eng	us_bis_denied_new	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-07
`LegalEntity:name`	ALEXIS VLACHOS	eng	us_bis_denied_new	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-07
`LegalEntity:name`	ALEXIS VLACHOS		us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2023-04-20
`LegalEntity:name`	Alexis Vlachos		us_trade_csl	`trade-csl-cb21b8044c7c44d2b62a410eef564980`	2025-08-26
`LegalEntity:name`	ALEXIS VLACHOS	eng	us_bis_denied	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-cb21b8044c7c44d2b62a410eef564980`	2025-08-26
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2025-09-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-cb21b8044c7c44d2b62a410eef564980`	2025-09-01

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