Statements: MELONY ERICE

Canonical ID: NK-TUtqg9LwvaV5iaScE2sYMX · 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:country`		us	eng	us_bis_denied		`us-bis-09-24-2024-melony-erice`	2024-09-26
`LegalEntity:country`		us		us_trade_csl		`trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b`	2024-10-01