Statements: PATRICK LEE SOUSA

Canonical ID: NK-C7PKiapTNi8KeWuKLoP5SG · Entity type: LegalEntity (reference)

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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, OR, US, 97378	eng	us_bis_denied	`us-bis-46f72ab7608c24c63b5b8beb39ea4c0aff3cf5bf`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, 97378	eng	us_bis_denied_new	`us-bis-ee0dc5572d803b2babdece59153ce4f2e02f4b35`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, 97378		us_trade_csl	`trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-ee0dc5572d803b2babdece59153ce4f2e02f4b35`	2025-10-07
`LegalEntity:id`	81497383d2b5459e67879b4f3a562e5b6abd0633		us_trade_csl	`trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e`	2025-09-01
`LegalEntity:id`	b8363ffd8c8adf5c2501468fa14c7e2cf4bdad86	eng	us_bis_denied_new	`us-bis-ee0dc5572d803b2babdece59153ce4f2e02f4b35`	2025-10-07
`LegalEntity:id`	771da50839672ad5e7285f91acc89c891b9a0faf	eng	us_bis_denied	`us-bis-46f72ab7608c24c63b5b8beb39ea4c0aff3cf5bf`	2025-10-31
`LegalEntity:modifiedAt`	2023-06-16	eng	us_bis_denied_new	`us-bis-ee0dc5572d803b2babdece59153ce4f2e02f4b35`	2025-10-07
`LegalEntity:name`	PATRICK LEE SOUSA	eng	us_bis_denied_new	`us-bis-ee0dc5572d803b2babdece59153ce4f2e02f4b35`	2025-10-07
`LegalEntity:name`	PATRICK LEE SOUSA		us_trade_csl	`trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e`	2023-06-16
`LegalEntity:name`	PATRICK LEE SOUSA	eng	us_bis_denied	`us-bis-46f72ab7608c24c63b5b8beb39ea4c0aff3cf5bf`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e`	2023-06-16
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-ee0dc5572d803b2babdece59153ce4f2e02f4b35`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-46f72ab7608c24c63b5b8beb39ea4c0aff3cf5bf`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ee0dc5572d803b2babdece59153ce4f2e02f4b35`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-46f72ab7608c24c63b5b8beb39ea4c0aff3cf5bf`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-46f72ab7608c24c63b5b8beb39ea4c0aff3cf5bf`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-ee0dc5572d803b2babdece59153ce4f2e02f4b35`	2025-10-07

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