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Canonical ID: NK-C7PKiapTNi8KeWuKLoP5SG · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, 97378 | us_trade_csl | trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e | ||||
LegalEntity:address | INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, 97378 | eng | us_bis_denied | us-bis-2023-06-10-patrick-lee-sousa | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2023-06-10-patrick-lee-sousa | |||
LegalEntity:country | us | us_trade_csl | trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e | ||||
LegalEntity:id | 271588cfa6398632c0d88cd14c3196aaac3a7341 | eng | us_bis_denied | us-bis-2023-06-10-patrick-lee-sousa | |||
LegalEntity:id | d2f1888743ab989bafc5a4109981756d61614f3a | us_trade_csl | trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e | ||||
LegalEntity:modifiedAt | 2023-06-16 | eng | us_bis_denied | us-bis-2023-06-10-patrick-lee-sousa | |||
LegalEntity:name | PATRICK LEE SOUSA | eng | us_bis_denied | us-bis-2023-06-10-patrick-lee-sousa | |||
LegalEntity:name | PATRICK LEE SOUSA | us_trade_csl | trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-06-10-patrick-lee-sousa | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-06-10-patrick-lee-sousa | |||