Statements: ALGUADIS, Selim

Canonical ID: NK-mZtUTbjaKnz67NRBkiAinK · Entity type: Person (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
`Person:name`	SELIM ALGUADIS	eng	us_sam_exclusions	`usgsa-s4mr3qsjl`	2024-06-14
`LegalEntity:name`	ALGUADIS, Selim		tw_shtc	`tw-shtc-feeea9b880debb181b501f787bd1c820ae102c25`	2025-07-21
`Person:name`	Selim ALGUADIS	eng	us_ofac_sdn	`ofac-11362`	2023-04-20
`LegalEntity:name`	Selim Alguadis		us_trade_csl	`trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8`	2024-11-21
`Person:name`	ALGUADIS, Selim		us_trade_csl	`ofac-11362`	2024-05-07