Statements: TINA SQUILLACOTE

Canonical ID: NK-Ds8D8SdqVkFCugBivZEvDm · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3809 13TH STREET, N.E., WASHINGTON, 20017engus_bis_deniedus-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301us_trade_csltrade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301engus_bis_deniedus-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301engus_bis_denied_newus-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334
LegalEntity:address3809 13TH STREET, N.E., WASHINGTON, 20017engus_bis_deniedus-bis-a810c8e744825a1337ce8306564458db8f94da2a
LegalEntity:address3809 13TH STREET, N.E., WASHINGTON, 20017engus_bis_denied_newus-bis-a810c8e744825a1337ce8306564458db8f94da2a
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301engus_bis_denied_newus-bis-8027f231d8647d0988ab3415890d2ceb3c705826
LegalEntity:address3809 13TH STREET, N.E., WASHINGTON, 20017us_trade_csltrade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301us_trade_csltrade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e
LegalEntity:address3809 13TH STREET, N.E., WASHINGTON, 20017engus_bis_denied_newus-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301engus_bis_deniedus-bis-8027f231d8647d0988ab3415890d2ceb3c705826
LegalEntity:address3809 13TH STREET, N.E., WASHINGTON, 20017us_trade_csltrade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b
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LegalEntity:modifiedAt2000-04-03engus_bis_denied_newus-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334
LegalEntity:modifiedAt2000-04-03engus_bis_denied_newus-bis-8027f231d8647d0988ab3415890d2ceb3c705826
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LegalEntity:modifiedAt2000-04-03engus_bis_denied_newus-bis-a810c8e744825a1337ce8306564458db8f94da2a
LegalEntity:modifiedAt2000-04-03engus_bis_deniedus-bis-8027f231d8647d0988ab3415890d2ceb3c705826
LegalEntity:modifiedAt2000-04-03engus_bis_deniedus-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8
LegalEntity:modifiedAt2000-04-03engus_bis_deniedus-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334
LegalEntity:modifiedAt2000-04-03engus_bis_deniedus-bis-a810c8e744825a1337ce8306564458db8f94da2a
LegalEntity:nameTINA SQUILLACOTEengus_bis_deniedus-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334
LegalEntity:nameTHERESA MARIE SQUILLACOTEengus_bis_deniedus-bis-8027f231d8647d0988ab3415890d2ceb3c705826
LegalEntity:nameTHERESA MARIE SQUILLACOTEengus_bis_denied_newus-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8
LegalEntity:nameTHERESA MARIE SQUILLACOTEengus_bis_denied_newus-bis-8027f231d8647d0988ab3415890d2ceb3c705826
LegalEntity:nameTHERESA MARIE SQUILLACOTEus_trade_csltrade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b
LegalEntity:nameTINA SQUILLACOTEengus_bis_denied_newus-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334
LegalEntity:nameTINA SQUILLACOTEengus_bis_deniedus-bis-a810c8e744825a1337ce8306564458db8f94da2a
LegalEntity:nameTHERESA MARIE SQUILLACOTEengus_bis_deniedus-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8
LegalEntity:nameTINA SQUILLACOTEengus_bis_denied_newus-bis-a810c8e744825a1337ce8306564458db8f94da2a
LegalEntity:nameTINA SQUILLACOTEus_trade_csltrade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-8027f231d8647d0988ab3415890d2ceb3c705826
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-8027f231d8647d0988ab3415890d2ceb3c705826
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-a810c8e744825a1337ce8306564458db8f94da2a
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8
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LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-a810c8e744825a1337ce8306564458db8f94da2a
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e
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