Statements: ARASH CABY

Canonical ID: NK-m75uQfTFkbyMjqQZxsPibk · 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:address`		7405 SW 79CT, MIAMI, 33143	eng	us_bis_denied		`us-bis-11-06-2019-arash-caby`	2024-07-12
`LegalEntity:address`		7405 SW 79CT, MIAMI, 33143		us_trade_csl		`trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258`	2024-07-11