Statements: MARGARET SCHWAN

Canonical ID: NK-BNb39n5y24gN6Rgdz2DHB2 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301us_trade_csltrade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2
LegalEntity:address3809 13TH STREET, N.E., WASHINGTON, 20017us_trade_csltrade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2
LegalEntity:countryusus_trade_csltrade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2
LegalEntity:id4d077d8d1f3999e12dcb914a6205de63b2dcb2beus_trade_csltrade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2
LegalEntity:nameMARGARET SCHWANus_trade_csltrade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting