Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-nDVcuq4GVd2k5jBT8w9JeV	`LegalEntity:address`	INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION, ROUTE 37, 06811 DANBURY	eng	us_bis_denied	us-bis-12-01-2022-gene-shilman	2024-03-21
NK-nDVcuq4GVd2k5jBT8w9JeV	`LegalEntity:address`	INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION, ROUTE 37, 06811 DANBURY		us_trade_csl	trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432	2024-02-28
NK-nDVcuq4GVd2k5jBT8w9JeV	`LegalEntity:id`	610b56ba59360905e14e2d96d4fd7029aa3cc71d		us_trade_csl	trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432	2024-02-28
NK-nDVcuq4GVd2k5jBT8w9JeV	`LegalEntity:id`	1df3e5fd814d6713358b32c683d84b2d2b5d23d1	eng	us_bis_denied	us-bis-12-01-2022-gene-shilman	2024-03-21
NK-nDVcuq4GVd2k5jBT8w9JeV	`LegalEntity:modifiedAt`	2022-12-07	eng	us_bis_denied	us-bis-12-01-2022-gene-shilman	2023-04-20
NK-nDVcuq4GVd2k5jBT8w9JeV	`LegalEntity:name`	GENE SHILMAN	eng	us_bis_denied	us-bis-12-01-2022-gene-shilman	2023-04-20
NK-nDVcuq4GVd2k5jBT8w9JeV	`LegalEntity:name`	GENE SHILMAN		us_trade_csl	trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432	2023-04-20
NK-nDVcuq4GVd2k5jBT8w9JeV	`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432	2023-04-20
NK-nDVcuq4GVd2k5jBT8w9JeV	`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	us-bis-12-01-2022-gene-shilman	2023-04-20
NK-nDVcuq4GVd2k5jBT8w9JeV	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-12-01-2022-gene-shilman	2024-03-21
NK-nDVcuq4GVd2k5jBT8w9JeV	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432	2023-08-23

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