Statements: MICHAEL DAVID MUMMERT

Canonical ID: NK-229j9NEWBexje4PuNpeHxg · 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: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, 66048		us_trade_csl	`trade-csl-1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, 66048	eng	us_bis_denied	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, 66048	eng	us_bis_denied_new	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103`	2024-07-11
`LegalEntity:id`	3968fbbfe3af580b584c7208affc76a17711053a	eng	us_bis_denied	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-08
`LegalEntity:id`	ae8e9d9211cfec113a43c453a985676ec59f22fa	eng	us_bis_denied_new	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-07
`LegalEntity:id`	e24e2fbb07d14fd99333601b18d85cef7c8ea667		us_trade_csl	`trade-csl-1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103`	2025-09-01
`LegalEntity:modifiedAt`	2024-04-27	eng	us_bis_denied	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-08
`LegalEntity:modifiedAt`	2024-04-27	eng	us_bis_denied_new	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-07
`LegalEntity:name`	MICHAEL DAVID MUMMERT	eng	us_bis_denied_new	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-07
`LegalEntity:name`	MICHAEL DAVID MUMMERT	eng	us_bis_denied	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-08
`LegalEntity:name`	MICHAEL DAVID MUMMERT		us_trade_csl	`trade-csl-1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103`	2024-03-27
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103`	2024-03-27
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758`	2025-10-08

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