Statements: THOMAS HARRIS

Canonical ID: NK-65VWRXZt5ZtsYndUwtHngF · 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`	JR., INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, US, 71467	eng	us_bis_denied	`us-bis-a5d2bc7d714c82fbac1c1f3d1c7c5193a1848ab6`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467	eng	us_bis_denied_new	`us-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467		us_trade_csl	`trade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3`	2025-10-07
`LegalEntity:id`	f837da1d2a16182111fe23f4ef14057258d95477		us_trade_csl	`trade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c`	2025-09-01
`LegalEntity:id`	e5b20cb05f21f8a39555a1a4672e893e1f4a2a0a	eng	us_bis_denied_new	`us-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3`	2025-10-07
`LegalEntity:id`	a5a9f3427acc4e4d46c07637ec9423d6bd832ce6	eng	us_bis_denied	`us-bis-a5d2bc7d714c82fbac1c1f3d1c7c5193a1848ab6`	2025-10-31
`LegalEntity:modifiedAt`	2023-06-14	eng	us_bis_denied_new	`us-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3`	2025-10-07
`LegalEntity:name`	THOMAS HARRIS, JR.	eng	us_bis_denied_new	`us-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3`	2025-10-07
`LegalEntity:name`	THOMAS HARRIS, JR.		us_trade_csl	`trade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c`	2023-06-14
`LegalEntity:name`	THOMAS HARRIS	eng	us_bis_denied	`us-bis-a5d2bc7d714c82fbac1c1f3d1c7c5193a1848ab6`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c`	2023-06-14
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-a5d2bc7d714c82fbac1c1f3d1c7c5193a1848ab6`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-a5d2bc7d714c82fbac1c1f3d1c7c5193a1848ab6`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-a5d2bc7d714c82fbac1c1f3d1c7c5193a1848ab6`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3`	2025-10-07

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