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_new	`us-bis-a0cb012fe3b635574c5e79fe5b01893fd895ce87`	2025-10-07
`LegalEntity:address`	529 EAST 7TH AVENUE, MOUNT DORA		us_trade_csl	`trade-csl-a5c419d9d43ba88ad9ebc14d5623f1d63af2fb11bc4fd7cd805f0222`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-a0cb012fe3b635574c5e79fe5b01893fd895ce87`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a5c419d9d43ba88ad9ebc14d5623f1d63af2fb11bc4fd7cd805f0222`	2025-10-01
`LegalEntity:id`	65e3dd74add26e9d428934da310f63c0963c0f57		us_trade_csl	`trade-csl-a5c419d9d43ba88ad9ebc14d5623f1d63af2fb11bc4fd7cd805f0222`	2025-10-01
`LegalEntity:id`	b39787bf821b1e7b9023b93d46344f91afbaca0f	eng	us_bis_denied_new	`us-bis-a0cb012fe3b635574c5e79fe5b01893fd895ce87`	2025-10-07
`LegalEntity:id`	e1033787aabf9d21aa4c6aa0a15415e35c70f1e4		us_trade_csl	`trade-csl-bf22ea8a235d4b5fb627806aa5585ba7`	2025-09-01
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied_new	`us-bis-a0cb012fe3b635574c5e79fe5b01893fd895ce87`	2025-10-07
`LegalEntity:name`	Grimm Depanicis		us_trade_csl	`trade-csl-bf22ea8a235d4b5fb627806aa5585ba7`	2025-08-26
`LegalEntity:name`	GRIMM DEPANICIS		us_trade_csl	`trade-csl-a5c419d9d43ba88ad9ebc14d5623f1d63af2fb11bc4fd7cd805f0222`	2025-10-01
`LegalEntity:name`	GRIMM DEPANICIS	eng	us_bis_denied_new	`us-bis-a0cb012fe3b635574c5e79fe5b01893fd895ce87`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-bf22ea8a235d4b5fb627806aa5585ba7`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a5c419d9d43ba88ad9ebc14d5623f1d63af2fb11bc4fd7cd805f0222`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a0cb012fe3b635574c5e79fe5b01893fd895ce87`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-bf22ea8a235d4b5fb627806aa5585ba7`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a5c419d9d43ba88ad9ebc14d5623f1d63af2fb11bc4fd7cd805f0222`	2025-10-01

Previous
1 - 16 of 16
Next