Statements: Jerome Stuart Pendzich

Canonical ID: NK-2szSeFEDa4GZaxYot3FwXi · 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	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:country`	us	us_trade_csl	`trade-csl-0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7`	2025-10-01
`LegalEntity:id`	11f7f8f7458888474adc18c1dd19e0b88f6b20ca	us_trade_csl	`trade-csl-0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7`	2025-10-01
`LegalEntity:id`	d917ac94b8a72bcb1f72abfc9c48bc83df1add6f	us_trade_csl	`trade-csl-564908bcd1b04461a6993a6e321943a8`	2025-09-01
`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
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-564908bcd1b04461a6993a6e321943a8`	2025-08-26
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-0ee90aa1438ef9a37834fa428e2d89058215eb6de2f51636aa9c46a7`	2025-10-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-564908bcd1b04461a6993a6e321943a8`	2025-09-01

Previous
1 - 12 of 12
Next