Statements: TINA SQUILLACOTE

Canonical ID: NK-Ds8D8SdqVkFCugBivZEvDm · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301	us_trade_csl	`trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e`	2025-10-01
`LegalEntity:address`	3809 13TH STREET, N.E., WASHINGTON, 20017	us_trade_csl	`trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301	us_trade_csl	`trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b`	2025-10-01
`LegalEntity:address`	3809 13TH STREET, N.E., WASHINGTON, 20017	us_trade_csl	`trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e`	2025-10-01
`LegalEntity:id`	860557fb454779e5bfc5b8bb3bf00336298b7cee	us_trade_csl	`trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b`	2025-10-01
`LegalEntity:id`	e5dec6818aceaf2fbc6b257b14bb26f07c7346ac	us_trade_csl	`trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e`	2025-10-01
`LegalEntity:name`	TINA SQUILLACOTE	us_trade_csl	`trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e`	2025-10-01
`LegalEntity:name`	THERESA MARIE SQUILLACOTE	us_trade_csl	`trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b`	2025-10-01

Previous
1 - 14 of 14
Next