Statements: ANDREE AGNESE

Canonical ID: NK-hGZ6Yu25YQaqux5B28jDYc · 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:topics`	sanction	eng	us_bis_denied_new	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-74cdf883b2b5f2cae6cf4ea036090348b5b78422bc252c4a2d0222b1`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-6912e8f24ee8ac4f2078e37073eeb4761e80711a`	2025-10-31