NK-C7PKiapTNi8KeWuKLoP5SG | | LegalEntity:address | | INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, 97378 SHERIDAN | eng | us_bis_denied | | us-bis-06-10-2023-patrick-lee-sousa | |
NK-C7PKiapTNi8KeWuKLoP5SG | | LegalEntity:address | | INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, 97378 SHERIDAN | | us_trade_csl | | trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e | |
NK-C7PKiapTNi8KeWuKLoP5SG | | LegalEntity:id | | 717aa5522715cda6d6d13b57b81b26bb3d005a30 | | us_trade_csl | | trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e | |
NK-C7PKiapTNi8KeWuKLoP5SG | | LegalEntity:id | | a321dc577926e243ffdc2b9d8be70468fa25febd | eng | us_bis_denied | | us-bis-06-10-2023-patrick-lee-sousa | |
NK-C7PKiapTNi8KeWuKLoP5SG | | LegalEntity:modifiedAt | | 2023-06-16 | eng | us_bis_denied | | us-bis-06-10-2023-patrick-lee-sousa | |
NK-C7PKiapTNi8KeWuKLoP5SG | | LegalEntity:name | | PATRICK LEE SOUSA | eng | us_bis_denied | | us-bis-06-10-2023-patrick-lee-sousa | |
NK-C7PKiapTNi8KeWuKLoP5SG | | LegalEntity:name | | PATRICK LEE SOUSA | | us_trade_csl | | trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e | |
NK-C7PKiapTNi8KeWuKLoP5SG | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e | |
NK-C7PKiapTNi8KeWuKLoP5SG | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-06-10-2023-patrick-lee-sousa | |
NK-C7PKiapTNi8KeWuKLoP5SG | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-06-10-2023-patrick-lee-sousa | |
NK-C7PKiapTNi8KeWuKLoP5SG | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e | |