Statements: MOHAMMAD DANESH

Canonical ID: NK-gZtwQ7BWBHJgNmjezhxQ9X · 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:address`		27591 BOCINA, MISSION VIEJO		us_trade_csl		`trade-csl-11a7860683c9bf1763ea8d2ed6200d96d833cd52ff09c1dd7a34bd9f`	2025-10-01