Statements: MAXIM MARCHENKO

Canonical ID: NK-C9eHQDMcUFG9PsgqijjAzN · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887engus_bis_deniedus-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e
LegalEntity:id2a6b1048b96cb053853911a6e126bd15031b6febengus_bis_deniedus-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e
LegalEntity:nameMAXIM MARCHENKOengus_bis_deniedus-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e
LegalEntity:notesStandardengus_bis_deniedus-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e
LegalEntity:topicssanctionengus_bis_deniedus-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e
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