Statements: CHRISTOPHER DANIEL STINES

Canonical ID: NK-Aj3J4bYqk9QrhDWaVgzCUY · 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 NUMBER: 18330-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720		us_trade_csl	`trade-csl-1081fe64f9ed31a71cc7f6f72595b8555214132924d805eceaad2ba9`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 18330-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720	eng	us_bis_denied	`us-bis-2021-11-08-christopher-daniel-stines`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-1081fe64f9ed31a71cc7f6f72595b8555214132924d805eceaad2ba9`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2021-11-08-christopher-daniel-stines`	2025-05-15
`LegalEntity:id`	3d4455ca41bc2fbf527dd222079477e288149fe7	eng	us_bis_denied	`us-bis-2021-11-08-christopher-daniel-stines`	2025-09-08
`LegalEntity:id`	77e7d03c7e9b706ccff549ba09f8754950557286		us_trade_csl	`trade-csl-1081fe64f9ed31a71cc7f6f72595b8555214132924d805eceaad2ba9`	2025-09-01
`LegalEntity:modifiedAt`	2021-11-16	eng	us_bis_denied	`us-bis-2021-11-08-christopher-daniel-stines`	2025-05-15
`LegalEntity:name`	CHRISTOPHER DANIEL STINES	eng	us_bis_denied	`us-bis-2021-11-08-christopher-daniel-stines`	2025-05-15
`LegalEntity:name`	CHRISTOPHER DANIEL STINES		us_trade_csl	`trade-csl-1081fe64f9ed31a71cc7f6f72595b8555214132924d805eceaad2ba9`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2021-11-08-christopher-daniel-stines`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-1081fe64f9ed31a71cc7f6f72595b8555214132924d805eceaad2ba9`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1081fe64f9ed31a71cc7f6f72595b8555214132924d805eceaad2ba9`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2021-11-08-christopher-daniel-stines`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1081fe64f9ed31a71cc7f6f72595b8555214132924d805eceaad2ba9`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2021-11-08-christopher-daniel-stines`	2025-05-15

Previous
1 - 15 of 15
Next