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 | 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:id | 271588cfa6398632c0d88cd14c3196aaac3a7341 | eng | us_bis_denied | us-bis-2023-06-10-patrick-lee-sousa | |||
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:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-06-10-patrick-lee-sousa | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-06-10-patrick-lee-sousa |