Statements: PATRICK LEE SOUSA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, 97378us_trade_csltrade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e
LegalEntity:countryusus_trade_csltrade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e
LegalEntity:idd2f1888743ab989bafc5a4109981756d61614f3aus_trade_csltrade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e
LegalEntity:namePATRICK LEE SOUSAus_trade_csltrade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e
LegalEntity:topicssanctionus_trade_csltrade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e
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