Statements: Jerome Stuart Pendzich

Canonical ID: NK-2szSeFEDa4GZaxYot3FwXi · Entity type: Person (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`	CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500, LEXINGTON, 40512		us_trade_csl	`trade-csl-0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7`	2025-10-01
`LegalEntity:address`	209 REECE HILL ROAD, HAMPTON, 37658-3615		us_trade_csl	`trade-csl-0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7`	2025-10-01
`LegalEntity:address`	209 REECE HILL ROAD, HAMPTON, 37658-3615	eng	us_bis_denied_new	`us-bis-26384e1fae24bc8f64973ac436beed904f21b3f6`	2025-10-07
`LegalEntity:address`	CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500, LEXINGTON, 40512	eng	us_bis_denied_new	`us-bis-38c01926d35799eefd3199f16663668694491481`	2025-10-07
`Person:birthDate`	1977-03		us_ddtc_debarred	`us-ddtc-pendzich-jerome-stuart-march-1977`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-38c01926d35799eefd3199f16663668694491481`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-pendzich-jerome-stuart-march-1977`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-26384e1fae24bc8f64973ac436beed904f21b3f6`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7`	2025-10-01
`LegalEntity:id`	d917ac94b8a72bcb1f72abfc9c48bc83df1add6f		us_trade_csl	`trade-csl-564908bcd1b04461a6993a6e321943a8`	2025-09-01
`Person:id`	fdb25816837412927c816a36c24c371c1eb775b5		us_ddtc_debarred	`us-ddtc-pendzich-jerome-stuart-march-1977`	2025-09-11
`LegalEntity:id`	c81214960fb979901a78838762fdc575ff9a01bf	eng	us_bis_denied_new	`us-bis-26384e1fae24bc8f64973ac436beed904f21b3f6`	2025-10-07
`LegalEntity:id`	11f7f8f7458888474adc18c1dd19e0b88f6b20ca		us_trade_csl	`trade-csl-0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7`	2025-10-01
`LegalEntity:id`	9119013c6263f939b3257483cabf20b91f8b1aec	eng	us_bis_denied_new	`us-bis-38c01926d35799eefd3199f16663668694491481`	2025-10-07
`LegalEntity:modifiedAt`	2013-01-23	eng	us_bis_denied_new	`us-bis-26384e1fae24bc8f64973ac436beed904f21b3f6`	2025-10-07
`LegalEntity:modifiedAt`	2013-01-23	eng	us_bis_denied_new	`us-bis-38c01926d35799eefd3199f16663668694491481`	2025-10-07
`LegalEntity:name`	JEROME STUART PENDZICH	eng	us_bis_denied_new	`us-bis-38c01926d35799eefd3199f16663668694491481`	2025-10-07
`LegalEntity:name`	JEROME STUART PENDZICH	eng	us_bis_denied_new	`us-bis-26384e1fae24bc8f64973ac436beed904f21b3f6`	2025-10-07
`LegalEntity:name`	JEROME STUART PENDZICH		us_trade_csl	`trade-csl-0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7`	2025-10-01
`LegalEntity:name`	Jerome Stuart Pendzich		us_trade_csl	`trade-csl-564908bcd1b04461a6993a6e321943a8`	2025-08-26
`Person:name`	Pendzich, Jerome Stuart		us_ddtc_debarred	`us-ddtc-pendzich-jerome-stuart-march-1977`	2023-10-16
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-38c01926d35799eefd3199f16663668694491481`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-26384e1fae24bc8f64973ac436beed904f21b3f6`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-26384e1fae24bc8f64973ac436beed904f21b3f6`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-38c01926d35799eefd3199f16663668694491481`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-pendzich-jerome-stuart-march-1977`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-564908bcd1b04461a6993a6e321943a8`	2025-08-26
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-pendzich-jerome-stuart-march-1977`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-564908bcd1b04461a6993a6e321943a8`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7`	2025-10-01

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