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`		518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5		us_trade_csl		`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2024-07-12
`LegalEntity:address`		INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866		us_trade_csl		`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2024-07-12