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_new	`us-bis-a17fb60dcb305449b2673762e89c8dfae089461f`	2025-10-07
`LegalEntity:address`	118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6	eng	us_bis_denied_new	`us-bis-bb8987a543555f35ae4a7b953f2056a29480019c`	2025-10-07
`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		us_trade_csl	`trade-csl-6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57`	2025-10-01