Statements: MATTEO TAERRI

Canonical ID: NK-n2aNx255UpJVPKhuL5NKYr · 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:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67`	2023-04-20