Statements: ALI REZA PARSA

Canonical ID: NK-2BKEQcHDfMCn4zA6VAEjba · 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: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866	eng	us_bis_denied		`us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4`	2025-10-31
`LegalEntity:address`		518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA, N2K4G5	eng	us_bis_denied		`us-bis-254085292c942b479329be12cbe2d5c2d6409209`	2025-10-31