Statements: DALI BAGROU

Canonical ID: NK-UXxkJ3yc5RBbHiPnUPLjXb · 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:id`		f997750d3e75c4fff3047163a6012f462a220648	eng	us_bis_denied		`us-bis-09-24-2024-dali-bagrou`	2024-11-26
`LegalEntity:id`		90b245d5b3e03ddcca1f8abdb14e4d291c9b3d34		us_trade_csl		`trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7`	2024-11-26