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United States of America (previous location- January 1991-2008)

United States of America (previous location- January 1991-2008) is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
City	not available				[sources]
Full address	United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509) · United States of America (previous location- January 1991-2008) · a) United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509				[sources]
Street address	not available				[sources]
Last change	2023-07-03	Last processed	2025-11-12	First seen	2021-11-26

Relationships

No relationships to other entities found.

Data sources

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: addr-f93f09b6fde3b12099f27f078b90399598a6e92b · addr-5766ba7fb691a254c8f90b90ccc8b3bc02a7af5e · addr-c0269a0c52ac953f95773038ef91ea43244bcf85 · addr-5f73c8be925b01d0a5610188dd7798139496749b · addr-5867bf6a59743be57d9d3808633d9eadb8b2138c · addr-13e5b2c73e9b492b0054eb68f8213c880d6b6507

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Factsheet Data sources

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