Statements: NAOMI NATAL HAYNES

Canonical ID: NK-ACgEqVYWTvyzqUwf3xanJS · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, AL, US, 35442	eng	us_bis_denied	`us-bis-5734a885361eaa720092f3137ac488ad2deecb44`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, 35442	eng	us_bis_denied_new	`us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, 35442		us_trade_csl	`trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877`	2025-10-07
`LegalEntity:id`	6e2717c906ec3a41a8757d30a4ed675c3efa4b76		us_trade_csl	`trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8`	2025-09-01
`LegalEntity:id`	47e720473d94ab43e4b491a7fe0185f3fb55cf50	eng	us_bis_denied_new	`us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877`	2025-10-07
`LegalEntity:id`	fdd837114ae9229589ed172d700e2c2e1055c244	eng	us_bis_denied	`us-bis-5734a885361eaa720092f3137ac488ad2deecb44`	2025-10-31
`LegalEntity:modifiedAt`	2023-08-28	eng	us_bis_denied_new	`us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877`	2025-10-07
`LegalEntity:name`	NAOMI NATAL HAYNES	eng	us_bis_denied_new	`us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877`	2025-10-07
`LegalEntity:name`	NAOMI NATAL HAYNES		us_trade_csl	`trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8`	2023-08-28
`LegalEntity:name`	NAOMI NATAL HAYNES	eng	us_bis_denied	`us-bis-5734a885361eaa720092f3137ac488ad2deecb44`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8`	2023-08-28
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-5734a885361eaa720092f3137ac488ad2deecb44`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5734a885361eaa720092f3137ac488ad2deecb44`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-5734a885361eaa720092f3137ac488ad2deecb44`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877`	2025-10-07

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