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NK-229j9NEWBexje4PuNpeHxg | | LegalEntity:address | | INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, 66048 LEAVENWORTH | | us_trade_csl | | trade-csl-1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103 | |
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NK-229j9NEWBexje4PuNpeHxg | | LegalEntity:modifiedAt | | 2024-04-27 | eng | us_bis_denied | | us-bis-03-20-2024-michael-david-mummert | |
NK-229j9NEWBexje4PuNpeHxg | | LegalEntity:name | | MICHAEL DAVID MUMMERT | eng | us_bis_denied | | us-bis-03-20-2024-michael-david-mummert | |
NK-229j9NEWBexje4PuNpeHxg | | LegalEntity:name | | MICHAEL DAVID MUMMERT | | us_trade_csl | | trade-csl-1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103 | |
NK-229j9NEWBexje4PuNpeHxg | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103 | |
NK-229j9NEWBexje4PuNpeHxg | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-03-20-2024-michael-david-mummert | |
NK-229j9NEWBexje4PuNpeHxg | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-03-20-2024-michael-david-mummert | |
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