Statements: DANIEL RAY LANE

Canonical ID: NK-nnDYcDDoBfpyf8RcSP7fUC · Entity type: LegalEntity (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505	eng	us_bis_denied	`us-bis-12-31-2024-daniel-ray-lane`	2025-01-01
`LegalEntity:address`	INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505		us_trade_csl	`trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d`	2025-01-06
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d`	2025-01-06
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-12-31-2024-daniel-ray-lane`	2025-01-01
`LegalEntity:id`	9d5ba318688bc09fbf56092962284d35f8e4e077		us_trade_csl	`trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d`	2025-01-06
`LegalEntity:id`	031ab6e5d9517b84b012815b7b5fa030fab0b075	eng	us_bis_denied	`us-bis-12-31-2024-daniel-ray-lane`	2025-01-07
`LegalEntity:modifiedAt`	2025-01-06	eng	us_bis_denied	`us-bis-12-31-2024-daniel-ray-lane`	2025-01-07
`LegalEntity:name`	DANIEL RAY LANE	eng	us_bis_denied	`us-bis-12-31-2024-daniel-ray-lane`	2025-01-01
`LegalEntity:name`	DANIEL RAY LANE		us_trade_csl	`trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d`	2025-01-06
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d`	2025-01-06
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-12-31-2024-daniel-ray-lane`	2025-01-07
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d`	2025-01-06
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-12-31-2024-daniel-ray-lane`	2025-01-01

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