Statements: THOMAS HARRIS, JR.

Canonical ID: NK-65VWRXZt5ZtsYndUwtHngF · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467engus_bis_deniedus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:addressINMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467engus_bis_denied_newus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:addressINMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467us_trade_csltrade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c
LegalEntity:countryusus_trade_csltrade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c
LegalEntity:countryusengus_bis_deniedus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:countryusengus_bis_denied_newus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:idf837da1d2a16182111fe23f4ef14057258d95477us_trade_csltrade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c
LegalEntity:ide5b20cb05f21f8a39555a1a4672e893e1f4a2a0aengus_bis_denied_newus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:id87665ffa5c170d37a4af252bc162dd3690a76de5engus_bis_deniedus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:modifiedAt2023-06-14engus_bis_deniedus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:modifiedAt2023-06-14engus_bis_denied_newus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:nameTHOMAS HARRIS, JR.engus_bis_denied_newus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:nameTHOMAS HARRIS, JR.engus_bis_deniedus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:nameTHOMAS HARRIS, JR.us_trade_csltrade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:topicssanctionengus_bis_deniedus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c
LegalEntity:topicssanctionengus_bis_denied_newus-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3
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