Statements: JAMES MICHAEL CLARK

Canonical ID: NK-CEVRmWfttFUncgSrZWLDz5 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804	eng	us_bis_denied_new	`us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, 23804	eng	us_bis_denied_new	`us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7`	2025-10-07
`LegalEntity:address`	904 PROSPECT AVENUE, TAKOMA, 20912	eng	us_bis_denied_new	`us-bis-e87fb947582a43add73facf672658b80fd469823`	2025-10-07
`LegalEntity:address`	904 PROSPECT AVENUE, TAKOMA, 20912	eng	us_bis_denied_new	`us-bis-fe5ae9584131bba0869ba39a4087de713a828899`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804	eng	us_bis_denied_new	`us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e`	2025-10-07
`LegalEntity:address`	904 PROSPECT AVENUE, TAKOMA, 20912	eng	us_bis_denied_new	`us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804	eng	us_bis_denied	`us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e`	2025-10-08
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, 23804	eng	us_bis_denied	`us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7`	2025-10-08
`LegalEntity:address`	904 PROSPECT AVENUE, TAKOMA, 20912	eng	us_bis_denied	`us-bis-e87fb947582a43add73facf672658b80fd469823`	2025-10-08
`LegalEntity:address`	904 PROSPECT AVENUE, TAKOMA, 20912	eng	us_bis_denied	`us-bis-fe5ae9584131bba0869ba39a4087de713a828899`	2025-10-08
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804	eng	us_bis_denied	`us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e`	2025-10-08
`LegalEntity:address`	904 PROSPECT AVENUE, TAKOMA, 20912	eng	us_bis_denied	`us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817`	2025-10-08
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804		us_trade_csl	`trade-csl-ded9850cb8de06acaae3ef43f93c13e40134b68972f0f7b243cea5ae`	2025-10-01
`LegalEntity:address`	904 PROSPECT AVENUE, TAKOMA, 20912		us_trade_csl	`trade-csl-ded9850cb8de06acaae3ef43f93c13e40134b68972f0f7b243cea5ae`	2025-10-01
`LegalEntity:address`	904 PROSPECT AVENUE, TAKOMA, 20912		us_trade_csl	`trade-csl-f41d7cbcd7f7462b197ebb07b4611a3b9533857801f7fdbb0361c41e`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, 23804		us_trade_csl	`trade-csl-f41d7cbcd7f7462b197ebb07b4611a3b9533857801f7fdbb0361c41e`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804		us_trade_csl	`trade-csl-481a71832fe19da8f9517945e8b73522aa33fac50450d1ed6e7ed0bd`	2025-10-01
`LegalEntity:address`	904 PROSPECT AVENUE, TAKOMA, 20912		us_trade_csl	`trade-csl-481a71832fe19da8f9517945e8b73522aa33fac50450d1ed6e7ed0bd`	2025-10-01

Previous
1 - 18 of 18
Next