Statements: Yinon Levi

Canonical ID: NK-XzyYTiLkrLvkgg36WScSED · 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`	Yinon LEVI	fra	mc_fund_freezes	`mc-freezes-ad82a020230221852b49f2b066e15ddfb4ee761d`	2024-08-14
`Person:name`	Yinon LEVI		eu_travel_bans	`eu-tb-logical-165091`	2024-10-09
`Person:name`	Jinon Levi		eu_travel_bans	`eu-tb-logical-165091`	2024-10-09
`Person:name`	Yinon LEVY		gb_hmt_sanctions	`gb-hmt-16367`	2024-02-12
`Person:name`	Yinon Levi	eng	us_ofac_sdn	`ofac-47320`	2024-02-01
`Person:name`	ינון לוי	eng	us_ofac_sdn	`ofac-47320`	2024-02-01
`Person:name`	Yinon LEVY	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0116`	2024-05-09
`Person:name`	Ynon LEVI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0116`	2024-05-09
`Person:name`	Jinon Levi	ces	eu_fsf	`eu-fsf-eu-11493-67`	2024-04-19
`Person:name`	Yinon LEVI	eng	eu_fsf	`eu-fsf-eu-11493-67`	2024-04-19
`Person:name`	Yinon LEVI	eng	be_fod_sanctions	`eu-fsf-eu-11493-67`	2024-05-06
`Person:name`	Jinon Levi	ces	be_fod_sanctions	`eu-fsf-eu-11493-67`	2024-05-06
`LegalEntity:name`	Yinon Levi	eng	jp_mof_sanctions	`ja-mof-dc12d9ae932d4a4379dee3f5c1a50ff78ce17a4c`	2024-07-25
`LegalEntity:name`	イノン・レヴィ	jpn	jp_mof_sanctions	`ja-mof-dc12d9ae932d4a4379dee3f5c1a50ff78ce17a4c`	2024-07-25
`Person:name`	Yinon Levi		ca_dfatd_sema_sanctions	`ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0`	2024-08-06
`Person:name`	LEVI, Yinon		us_trade_csl	`ofac-47320`	2024-05-07
`Person:name`	Yinon LEVI	fra	fr_tresor_gels_avoir	`fr-ga-7404`	2024-04-19
`Person:name`	Yinon LEVI		au_dfat_sanctions	`au-dfat-7968-yinon-levi`	2024-07-24