Canonical ID: NK-229j9NEWBexje4PuNpeHxg
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, 66048 | eng | us_bis_denied | us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758 | |||
LegalEntity:id | 3968fbbfe3af580b584c7208affc76a17711053a | eng | us_bis_denied | us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758 | |||
LegalEntity:modifiedAt | 2024-04-27 | eng | us_bis_denied | us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758 | |||
LegalEntity:name | MICHAEL DAVID MUMMERT | eng | us_bis_denied | us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758 |