Statements: TERRI TABIB

Canonical ID: NK-gHABcmj58DhKSZG6UFqJD5 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	31848 VIA DEL PASO, WINCHESTER, 92596	us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01
`LegalEntity:id`	72b969e531778906ae268b9b6dee41baf07f85ec	us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01
`LegalEntity:name`	TERRI TABIB	us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01
`LegalEntity:notes`	DENIED UNTIL 2012, F.R. UPDATED	us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-59a1b8962c8510f8f7980ff7944d5c89a628e477ccf75a7a4d4c1291`	2025-10-01