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IDPropertyValueLangSource datasetSource IDFirst seen
NK-229j9NEWBexje4PuNpeHxgLegalEntity:addressINMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, 66048 LEAVENWORTHengus_bis_deniedus-bis-03-20-2024-michael-david-mummert
NK-229j9NEWBexje4PuNpeHxgLegalEntity:idcd89a28a1c8059e92e2a16894b3664f9f5a542cdengus_bis_deniedus-bis-03-20-2024-michael-david-mummert
NK-229j9NEWBexje4PuNpeHxgLegalEntity:modifiedAt2024-04-27engus_bis_deniedus-bis-03-20-2024-michael-david-mummert
NK-229j9NEWBexje4PuNpeHxgLegalEntity:nameMICHAEL DAVID MUMMERTengus_bis_deniedus-bis-03-20-2024-michael-david-mummert
NK-229j9NEWBexje4PuNpeHxgLegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-03-20-2024-michael-david-mummert
NK-229j9NEWBexje4PuNpeHxgLegalEntity:topicssanctionengus_bis_deniedus-bis-03-20-2024-michael-david-mummert
NK-29UKv94hzzofL4syPM73UQLegalEntity:address138 BUDBROOKE ROAD, WARWICKengus_bis_deniedus-bis-12-14-1984-rexford-ltd
NK-29UKv94hzzofL4syPM73UQLegalEntity:countrygbengus_bis_deniedus-bis-12-14-1984-rexford-ltd
NK-29UKv94hzzofL4syPM73UQLegalEntity:id55470b07064a8434815311dc7e7e060140558cf2engus_bis_deniedus-bis-12-14-1984-rexford-ltd
NK-29UKv94hzzofL4syPM73UQLegalEntity:modifiedAt2000-03-30engus_bis_deniedus-bis-12-14-1984-rexford-ltd
NK-29UKv94hzzofL4syPM73UQLegalEntity:nameREXFORD LTD.engus_bis_deniedus-bis-12-14-1984-rexford-ltd
NK-29UKv94hzzofL4syPM73UQLegalEntity:topicssanctionengus_bis_deniedus-bis-12-14-1984-rexford-ltd
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:address518 STARBOARD CRESCENT WATERLOO, ONTARIOengus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:addressINMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, 16866 PHILIPSBURGengus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:countrycaengus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:id459be907cc0ec219c328c0537f39950858fd6099engus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:idf994aad38725f6d63f72af6c8c3f55126d29f9d6engus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:modifiedAt2018-06-11engus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:modifiedAt2018-06-13engus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:nameALI REZA PARSAengus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:notesFR NOTICE ADDED, ADDRESS CORRECTIONengus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:topicssanctionengus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2Ena7XxvGa7wvL8MmrG3deLegalEntity:address229 EAST HAVEN DRIVE, 35215 BIRMINGHAMengus_bis_deniedus-bis-11-30-2021-douglas-glover
NK-2Ena7XxvGa7wvL8MmrG3deLegalEntity:id1f8296e366611f97ee7f0b9aca7f203f11f0a46bengus_bis_deniedus-bis-11-30-2021-douglas-glover
NK-2Ena7XxvGa7wvL8MmrG3deLegalEntity:modifiedAt2021-12-06engus_bis_deniedus-bis-11-30-2021-douglas-glover
NK-2Ena7XxvGa7wvL8MmrG3deLegalEntity:nameDOUGLAS GLOVERengus_bis_deniedus-bis-11-30-2021-douglas-glover
NK-2Ena7XxvGa7wvL8MmrG3deLegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-11-30-2021-douglas-glover
NK-2Ena7XxvGa7wvL8MmrG3deLegalEntity:topicssanctionengus_bis_deniedus-bis-11-30-2021-douglas-glover
NK-2HZh2ruqvDvsjgiWxNUPGJLegalEntity:addressVILLA 5, STREET 1, ARABIAN RANCHES, DUBAIengus_bis_deniedus-bis-12-21-2017-saeid-yahya-charkhian
NK-2HZh2ruqvDvsjgiWxNUPGJLegalEntity:countryaeengus_bis_deniedus-bis-12-21-2017-saeid-yahya-charkhian
NK-2HZh2ruqvDvsjgiWxNUPGJLegalEntity:id3746e241f1fdbd0c22018d207c46706c6761dd09engus_bis_deniedus-bis-12-21-2017-saeid-yahya-charkhian
NK-2HZh2ruqvDvsjgiWxNUPGJLegalEntity:modifiedAt2017-12-28engus_bis_deniedus-bis-12-21-2017-saeid-yahya-charkhian
NK-2HZh2ruqvDvsjgiWxNUPGJLegalEntity:nameSAEID YAHYA CHARKHIANengus_bis_deniedus-bis-12-21-2017-saeid-yahya-charkhian
NK-2HZh2ruqvDvsjgiWxNUPGJLegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-12-21-2017-saeid-yahya-charkhian
NK-2HZh2ruqvDvsjgiWxNUPGJLegalEntity:topicssanctionengus_bis_deniedus-bis-12-21-2017-saeid-yahya-charkhian
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:address11932 LAKE JUNE ROAD, 75180 BALCH SPRINGSengus_bis_deniedus-bis-03-06-2023-edgar-ariel-bernal-gonzalez
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:id9a18e79f23128088fcf26193112e1a746251d99aengus_bis_deniedus-bis-03-06-2023-edgar-ariel-bernal-gonzalez
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:modifiedAt2023-03-13engus_bis_deniedus-bis-03-06-2023-edgar-ariel-bernal-gonzalez
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:nameEDGAR ARIEL BERNAL-GONZALEZengus_bis_deniedus-bis-03-06-2023-edgar-ariel-bernal-gonzalez
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-03-06-2023-edgar-ariel-bernal-gonzalez
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:topicssanctionengus_bis_deniedus-bis-03-06-2023-edgar-ariel-bernal-gonzalez
NK-2jtRhTYtLs3TNFS4Hz9ezoLegalEntity:addressINMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, 96113 HERLONGengus_bis_deniedus-bis-09-30-2022-bryan-villanueva-valles
NK-2jtRhTYtLs3TNFS4Hz9ezoLegalEntity:idd138c59fdf0c97a276a91ec272712a25de7ceb8bengus_bis_deniedus-bis-09-30-2022-bryan-villanueva-valles
NK-2jtRhTYtLs3TNFS4Hz9ezoLegalEntity:modifiedAt2022-10-05engus_bis_deniedus-bis-09-30-2022-bryan-villanueva-valles
NK-2jtRhTYtLs3TNFS4Hz9ezoLegalEntity:nameBRYAN VILLANUEVA-VALLESengus_bis_deniedus-bis-09-30-2022-bryan-villanueva-valles
NK-2jtRhTYtLs3TNFS4Hz9ezoLegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-09-30-2022-bryan-villanueva-valles
NK-2jtRhTYtLs3TNFS4Hz9ezoLegalEntity:topicssanctionengus_bis_deniedus-bis-09-30-2022-bryan-villanueva-valles
NK-2mGEdwWGxdcNYvas3auVXaLegalEntity:addressINMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010, 78602 BASTROPengus_bis_deniedus-bis-12-31-2018-jose-jesus-campos-flores
NK-2mGEdwWGxdcNYvas3auVXaLegalEntity:id17c23f2ef101a9c3a5605d81b4a5394ccdd7277bengus_bis_deniedus-bis-12-31-2018-jose-jesus-campos-flores
NK-2mGEdwWGxdcNYvas3auVXaLegalEntity:modifiedAt2019-02-04engus_bis_deniedus-bis-12-31-2018-jose-jesus-campos-flores
NK-2mGEdwWGxdcNYvas3auVXaLegalEntity:nameJOSE JESUS CAMPOS-FLORESengus_bis_deniedus-bis-12-31-2018-jose-jesus-campos-flores
NK-2mGEdwWGxdcNYvas3auVXaLegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-12-31-2018-jose-jesus-campos-flores
NK-2mGEdwWGxdcNYvas3auVXaLegalEntity:topicssanctionengus_bis_deniedus-bis-12-31-2018-jose-jesus-campos-flores
NK-2oYR3CDGnJa4zajixZRWYRLegalEntity:addressINMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105engus_bis_deniedus-bis-10-05-2015-rex-gene-maralit
NK-2oYR3CDGnJa4zajixZRWYRLegalEntity:countryusengus_bis_deniedus-bis-10-05-2015-rex-gene-maralit
NK-2oYR3CDGnJa4zajixZRWYRLegalEntity:id8e4a655fa95702f403b706db16281c3bd1f56fa1engus_bis_deniedus-bis-10-05-2015-rex-gene-maralit
NK-2oYR3CDGnJa4zajixZRWYRLegalEntity:modifiedAt2015-10-13engus_bis_deniedus-bis-10-05-2015-rex-gene-maralit
NK-2oYR3CDGnJa4zajixZRWYRLegalEntity:nameREX GENE MARALITengus_bis_deniedus-bis-10-05-2015-rex-gene-maralit
NK-2oYR3CDGnJa4zajixZRWYRLegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-10-05-2015-rex-gene-maralit
NK-2oYR3CDGnJa4zajixZRWYRLegalEntity:topicssanctionengus_bis_deniedus-bis-10-05-2015-rex-gene-maralit
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:addressINMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, 76127 FORT WORTHengus_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:address61 HUNTER POINT ROAD, 91766 POMONAengus_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:id3cfa09cf85f6d21641ad282364217ed66455ad01engus_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:id47d18e34f4215466d36d3cd9c2a6974260b7b12dengus_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:modifiedAt2019-08-22engus_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:nameCATHY CHENengus_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:topicssanctionengus_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2WnjNqYKaeJ8CNxtfGfXe5LegalEntity:addressINMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, 27509 BUTNERengus_bis_deniedus-bis-03-30-2022-guadalupe-horacio-garza-cavazos
NK-2WnjNqYKaeJ8CNxtfGfXe5LegalEntity:idcf5acc9e8deda4ecf1011fdb1116356844ef2a58engus_bis_deniedus-bis-03-30-2022-guadalupe-horacio-garza-cavazos
NK-2WnjNqYKaeJ8CNxtfGfXe5LegalEntity:modifiedAt2022-04-05engus_bis_deniedus-bis-03-30-2022-guadalupe-horacio-garza-cavazos
NK-2WnjNqYKaeJ8CNxtfGfXe5LegalEntity:nameGUADALUPE HORACIO GARZA-CAVAZOSengus_bis_deniedus-bis-03-30-2022-guadalupe-horacio-garza-cavazos
NK-2WnjNqYKaeJ8CNxtfGfXe5LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-03-30-2022-guadalupe-horacio-garza-cavazos
NK-2WnjNqYKaeJ8CNxtfGfXe5LegalEntity:topicssanctionengus_bis_deniedus-bis-03-30-2022-guadalupe-horacio-garza-cavazos
NK-2yVSKiPwMTSchkc9N55PcrLegalEntity:address7405 SW 79CT, 33143 MIAMIengus_bis_deniedus-bis-11-06-2019-axel-caby
NK-2yVSKiPwMTSchkc9N55PcrLegalEntity:id6f895d938fbc72bec6fd5fd77dbe29757b50d025engus_bis_deniedus-bis-11-06-2019-axel-caby
NK-2yVSKiPwMTSchkc9N55PcrLegalEntity:modifiedAt2019-11-14engus_bis_deniedus-bis-11-06-2019-axel-caby
NK-2yVSKiPwMTSchkc9N55PcrLegalEntity:nameAXEL CABYengus_bis_deniedus-bis-11-06-2019-axel-caby
NK-2yVSKiPwMTSchkc9N55PcrLegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-11-06-2019-axel-caby
NK-2yVSKiPwMTSchkc9N55PcrLegalEntity:topicssanctionengus_bis_deniedus-bis-11-06-2019-axel-caby
NK-3aTe9LWZDFRyPAN5hiVgFTLegalEntity:addressKUPCHINSKAYA STREET 29/1, APT. 363, ST. PETERSBURG, 192283engus_bis_deniedus-bis-11-07-2023-oleg-zenchenko
NK-3aTe9LWZDFRyPAN5hiVgFTLegalEntity:addressVESENNIYA STREET 16, TAYTSY, PETERSBURG REGIONengus_bis_deniedus-bis-11-07-2023-oleg-zenchenko
NK-3aTe9LWZDFRyPAN5hiVgFTLegalEntity:countryruengus_bis_deniedus-bis-11-07-2023-oleg-zenchenko
NK-3aTe9LWZDFRyPAN5hiVgFTLegalEntity:id28a75de1b1ab6829dab8ed8cbd36b221931c0df6engus_bis_deniedus-bis-11-07-2023-oleg-zenchenko
NK-3aTe9LWZDFRyPAN5hiVgFTLegalEntity:ide5f4a42c7bbb1fd37489cfb46d9843cc8fcacefdengus_bis_deniedus-bis-11-07-2023-oleg-zenchenko
NK-3aTe9LWZDFRyPAN5hiVgFTLegalEntity:modifiedAt2023-11-15engus_bis_deniedus-bis-11-07-2023-oleg-zenchenko
NK-3aTe9LWZDFRyPAN5hiVgFTLegalEntity:nameOLEG ZENCHENKOengus_bis_deniedus-bis-11-07-2023-oleg-zenchenko
NK-3aTe9LWZDFRyPAN5hiVgFTLegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-11-07-2023-oleg-zenchenko
NK-3aTe9LWZDFRyPAN5hiVgFTLegalEntity:notesADDITION. F.R. NOTICE ADDEDengus_bis_deniedus-bis-11-07-2023-oleg-zenchenko
NK-3aTe9LWZDFRyPAN5hiVgFTLegalEntity:topicssanctionengus_bis_deniedus-bis-11-07-2023-oleg-zenchenko
NK-3BHJsECGxZZHWiMqwuGjFhLegalEntity:addressINMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, 85548 SAFFORDengus_bis_deniedus-bis-02-22-2023-marco-rodriguez
NK-3BHJsECGxZZHWiMqwuGjFhLegalEntity:id7b049da37251144aed0abfdb904b919463010ba1engus_bis_deniedus-bis-02-22-2023-marco-rodriguez
NK-3BHJsECGxZZHWiMqwuGjFhLegalEntity:modifiedAt2023-02-27engus_bis_deniedus-bis-02-22-2023-marco-rodriguez
NK-3BHJsECGxZZHWiMqwuGjFhLegalEntity:nameMARCO RODRIGUEZengus_bis_deniedus-bis-02-22-2023-marco-rodriguez
NK-3BHJsECGxZZHWiMqwuGjFhLegalEntity:notesADDITION, CORRETION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-02-22-2023-marco-rodriguez
NK-3BHJsECGxZZHWiMqwuGjFhLegalEntity:topicssanctionengus_bis_deniedus-bis-02-22-2023-marco-rodriguez
NK-3CgMoPjjbPdn3pV4qCyMT7LegalEntity:address71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLONengus_bis_deniedus-bis-10-08-1987-marcel-goldfarb
NK-3CgMoPjjbPdn3pV4qCyMT7LegalEntity:countryfrengus_bis_deniedus-bis-10-08-1987-marcel-goldfarb
NK-3CgMoPjjbPdn3pV4qCyMT7LegalEntity:id7787956594b1a63d087e795c7b749184ac0f9765engus_bis_deniedus-bis-10-08-1987-marcel-goldfarb
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