Statements: MARGARET SCHWAN

Canonical ID: NK-BNb39n5y24gN6Rgdz2DHB2 · 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`	3809 13TH STREET, N.E., WASHINGTON, 20017	eng	us_bis_denied	`us-bis-aa74f33c98255e031b0aa13746cac912ce82c3e7`	2025-10-08
`LegalEntity:address`	3809 13TH STREET, N.E., WASHINGTON, 20017	eng	us_bis_denied_new	`us-bis-aa74f33c98255e031b0aa13746cac912ce82c3e7`	2025-10-07
`LegalEntity:address`	3809 13TH STREET, N.E., WASHINGTON, 20017		us_trade_csl	`trade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301	eng	us_bis_denied_new	`us-bis-01f6331f0148d734caccde2ca75366f5849dc40c`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301	eng	us_bis_denied	`us-bis-01f6331f0148d734caccde2ca75366f5849dc40c`	2025-10-08
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301		us_trade_csl	`trade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-01f6331f0148d734caccde2ca75366f5849dc40c`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-aa74f33c98255e031b0aa13746cac912ce82c3e7`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-01f6331f0148d734caccde2ca75366f5849dc40c`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-aa74f33c98255e031b0aa13746cac912ce82c3e7`	2025-10-08
`LegalEntity:id`	77af243ac0a019e5fa7c3ae3767ba78e0cc9049f	eng	us_bis_denied	`us-bis-01f6331f0148d734caccde2ca75366f5849dc40c`	2025-10-08
`LegalEntity:id`	b2155ed6f3c754dbef2f2e787a1d42fe4f619cb6	eng	us_bis_denied_new	`us-bis-aa74f33c98255e031b0aa13746cac912ce82c3e7`	2025-10-07
`LegalEntity:id`	e50bf1409e6902b373af17fe7520984c14b758ec	eng	us_bis_denied_new	`us-bis-01f6331f0148d734caccde2ca75366f5849dc40c`	2025-10-07
`LegalEntity:id`	4d077d8d1f3999e12dcb914a6205de63b2dcb2be		us_trade_csl	`trade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2`	2025-10-01
`LegalEntity:id`	9a4658e31f6f013f44cef3d08bb4fc15c402ae65	eng	us_bis_denied	`us-bis-aa74f33c98255e031b0aa13746cac912ce82c3e7`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied	`us-bis-aa74f33c98255e031b0aa13746cac912ce82c3e7`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied	`us-bis-01f6331f0148d734caccde2ca75366f5849dc40c`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied_new	`us-bis-aa74f33c98255e031b0aa13746cac912ce82c3e7`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied_new	`us-bis-01f6331f0148d734caccde2ca75366f5849dc40c`	2025-10-07
`LegalEntity:name`	MARGARET SCHWAN	eng	us_bis_denied	`us-bis-01f6331f0148d734caccde2ca75366f5849dc40c`	2025-10-08
`LegalEntity:name`	MARGARET SCHWAN	eng	us_bis_denied_new	`us-bis-aa74f33c98255e031b0aa13746cac912ce82c3e7`	2025-10-07
`LegalEntity:name`	MARGARET SCHWAN		us_trade_csl	`trade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2`	2025-10-01
`LegalEntity:name`	MARGARET SCHWAN	eng	us_bis_denied_new	`us-bis-01f6331f0148d734caccde2ca75366f5849dc40c`	2025-10-07
`LegalEntity:name`	MARGARET SCHWAN	eng	us_bis_denied	`us-bis-aa74f33c98255e031b0aa13746cac912ce82c3e7`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-01f6331f0148d734caccde2ca75366f5849dc40c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-01f6331f0148d734caccde2ca75366f5849dc40c`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-aa74f33c98255e031b0aa13746cac912ce82c3e7`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-aa74f33c98255e031b0aa13746cac912ce82c3e7`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2`	2025-10-01

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