Statements: ALI CABY

Canonical ID: NK-fERMroL4zK8KzECDYdszw9 · 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:modifiedAt`		2019-11-14	eng	us_bis_denied_new		`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-07
`LegalEntity:modifiedAt`		2019-11-14	eng	us_bis_denied		`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-08