Statements: FRANCESCO GRAZI

Canonical ID: NK-eyFDZXkio9ogiujQRATnyF · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO	eng	us_bis_denied_new	`us-bis-9ab956daf151dfbb4beb02a441f2383d20bc84f8`	2025-10-07
`LegalEntity:address`	CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO		us_trade_csl	`trade-csl-c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674`	2025-10-01
`LegalEntity:country`	ch	eng	us_bis_denied_new	`us-bis-9ab956daf151dfbb4beb02a441f2383d20bc84f8`	2025-10-07
`LegalEntity:country`	ch		us_trade_csl	`trade-csl-c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674`	2025-10-01
`LegalEntity:id`	b3e256ca0a9e98ebba3838c42b7b69220dbac765		us_trade_csl	`trade-csl-c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674`	2025-10-01
`LegalEntity:id`	6e1a25dd28a928bcdaa7634677b7504e23ccf325	eng	us_bis_denied_new	`us-bis-9ab956daf151dfbb4beb02a441f2383d20bc84f8`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied_new	`us-bis-9ab956daf151dfbb4beb02a441f2383d20bc84f8`	2025-10-07
`LegalEntity:name`	FRANCESCO GRAZI	eng	us_bis_denied_new	`us-bis-9ab956daf151dfbb4beb02a441f2383d20bc84f8`	2025-10-07
`LegalEntity:name`	FRANCESCO GRAZI		us_trade_csl	`trade-csl-c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9ab956daf151dfbb4beb02a441f2383d20bc84f8`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674`	2025-10-01

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