Statements: SABA AMBAYE

Canonical ID: NK-gJqjohvsBBkaFU8VzqFyEq · 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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9c0c59c8bbdc4df71c84b9be6cf37045a5b045fe`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-28861ea1c0c66f6e18b92307ca4a823e50c1dfc8`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658`	2025-05-16