Statements: RAY AMIRI

Canonical ID: NK-g8iwT9ghRGArFzoXC2XMKx · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address13165 E. ESSEX DR., CERRITOSengus_bis_deniedus-bis-99b5259de139b93c287cb150f0fd523f7074ef89
LegalEntity:countryusengus_bis_deniedus-bis-99b5259de139b93c287cb150f0fd523f7074ef89
LegalEntity:id7546c582da905b1694ccf2e6657ce84eafffb999engus_bis_deniedus-bis-99b5259de139b93c287cb150f0fd523f7074ef89
LegalEntity:modifiedAt2000-03-30engus_bis_deniedus-bis-99b5259de139b93c287cb150f0fd523f7074ef89
LegalEntity:nameRAY AMIRIengus_bis_deniedus-bis-99b5259de139b93c287cb150f0fd523f7074ef89
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-99b5259de139b93c287cb150f0fd523f7074ef89
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting