Statements: Silvana Atwi

Canonical ID: NK-noQBXW9eRd9tZuyuCsSRRX · 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:address`	BAABDA, LBN	eng	us_sam_exclusions	`usgsa-s4mrtx95g`	2024-10-31
`Person:address`	BAABDA, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtnz`	2024-11-01
`LegalEntity:address`	Kaafat Atwi Building Baabda Lebanon		tw_shtc	`tw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe`	2025-08-09
`Person:address`	Kaafat Atwi Building, Baabda	eng	us_ofac_sdn	`ofac-51043`	2024-10-16