Statements: IAN FALCON

Canonical ID: NK-6MT3asFQgqMWfdbbwpQnU4 · 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`	INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, 10963	eng	us_bis_denied	`us-bis-1-5-2001-ian-falcon`	2025-05-15
`LegalEntity:address`	INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, 10963		us_trade_csl	`trade-csl-6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57`	2025-10-01
`LegalEntity:address`	118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6	eng	us_bis_denied	`us-bis-1-5-2001-ian-falcon`	2025-05-15
`LegalEntity:address`	118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6		us_trade_csl	`trade-csl-6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57`	2025-10-01
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-1-5-2001-ian-falcon`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57`	2025-10-01
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-1-5-2001-ian-falcon`	2025-05-15
`LegalEntity:id`	fa851fb9a9bdbe7193776b0ae779e0a7839fc926	eng	us_bis_denied	`us-bis-1-5-2001-ian-falcon`	2025-09-08
`LegalEntity:id`	1ebbdec6ff48e6c4f0456ca8233c1a28f1218016	eng	us_bis_denied	`us-bis-1-5-2001-ian-falcon`	2025-09-08
`LegalEntity:id`	ac431efe7d03e22481b261c9a2a3a9749624f905		us_trade_csl	`trade-csl-6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57`	2025-10-01
`LegalEntity:modifiedAt`	2001-01-10	eng	us_bis_denied	`us-bis-1-5-2001-ian-falcon`	2025-05-15
`LegalEntity:name`	IAN FALCON	eng	us_bis_denied	`us-bis-1-5-2001-ian-falcon`	2025-05-15
`LegalEntity:name`	IAN FALCON		us_trade_csl	`trade-csl-6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1-5-2001-ian-falcon`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57`	2025-10-01

Previous
1 - 17 of 17
Next