NK-DLhnAhNnZ26DzMzDNzWvht | | LegalEntity:address | | INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, 35442 ALICEVILLE | eng | us_bis_denied | | us-bis-12-19-2023-stephanie-joahna-gloria | |
NK-DLhnAhNnZ26DzMzDNzWvht | | LegalEntity:address | | INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, 35442 ALICEVILLE | | us_trade_csl | | trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba | |
NK-DLhnAhNnZ26DzMzDNzWvht | | LegalEntity:id | | fbb77813ac93fd3e31bdc76dfcd6b0fae18124a7 | eng | us_bis_denied | | us-bis-12-19-2023-stephanie-joahna-gloria | |
NK-DLhnAhNnZ26DzMzDNzWvht | | LegalEntity:id | | 2a12f5a2647b3d3280af0683e2207400578c0e62 | | us_trade_csl | | trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba | |
NK-DLhnAhNnZ26DzMzDNzWvht | | LegalEntity:modifiedAt | | 2023-01-09 | eng | us_bis_denied | | us-bis-12-19-2023-stephanie-joahna-gloria | |
NK-DLhnAhNnZ26DzMzDNzWvht | | LegalEntity:name | | STEPHANIE JOAHNA GLORIA | eng | us_bis_denied | | us-bis-12-19-2023-stephanie-joahna-gloria | |
NK-DLhnAhNnZ26DzMzDNzWvht | | LegalEntity:name | | STEPHANIE JOAHNA GLORIA | | us_trade_csl | | trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba | |
NK-DLhnAhNnZ26DzMzDNzWvht | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-12-19-2023-stephanie-joahna-gloria | |
NK-DLhnAhNnZ26DzMzDNzWvht | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba | |
NK-DLhnAhNnZ26DzMzDNzWvht | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-12-19-2023-stephanie-joahna-gloria | |
NK-DLhnAhNnZ26DzMzDNzWvht | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba | |