Statements: Grimm Depanicis

Canonical ID: NK-ihRHJFnxLkv3RtXiaBKzgB · 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`	529 EAST 7TH AVENUE, MOUNT DORA	eng	us_bis_denied	`us-bis-5-4-1994-grimm-depanicis`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-5-4-1994-grimm-depanicis`	2025-05-15
`LegalEntity:id`	76617fc72f9e908326b1e43caf679121a350e221	eng	us_bis_denied	`us-bis-5-4-1994-grimm-depanicis`	2025-09-08
`LegalEntity:id`	e1033787aabf9d21aa4c6aa0a15415e35c70f1e4		us_trade_csl	`trade-csl-bf22ea8a235d4b5fb627806aa5585ba7`	2025-09-01
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied	`us-bis-5-4-1994-grimm-depanicis`	2025-05-15
`LegalEntity:name`	GRIMM DEPANICIS	eng	us_bis_denied	`us-bis-5-4-1994-grimm-depanicis`	2025-05-15
`LegalEntity:name`	Grimm Depanicis		us_trade_csl	`trade-csl-bf22ea8a235d4b5fb627806aa5585ba7`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-bf22ea8a235d4b5fb627806aa5585ba7`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5-4-1994-grimm-depanicis`	2025-09-08
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-bf22ea8a235d4b5fb627806aa5585ba7`	2025-09-01