Statements: Wayne P. Smith

Canonical ID: NK-FJ3FVqYHHGUQVkZu6yDDcA · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2333 BIG WOODS EDGERLY ROAD, RT. 1, BOX 845C, VINTON, 70668us_trade_csltrade-csl-921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE USM NO. 09046-035, FEDERAL DETENTION CENTER, 5010 WHATLEY ROAD, OAKDALE, 71463engus_bis_deniedus-bis-5-5-1998-wayne-p-smith
LegalEntity:address2333 BIG WOODS EDGERLY ROAD, RT. 1, BOX 845C, VINTON, 70668engus_bis_deniedus-bis-5-5-1998-wayne-p-smith
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE USM NO. 09046-035, FEDERAL DETENTION CENTER, 5010 WHATLEY ROAD, OAKDALE, 71463us_trade_csltrade-csl-921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810
LegalEntity:countryusus_trade_csltrade-csl-921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810
LegalEntity:countryusengus_bis_deniedus-bis-5-5-1998-wayne-p-smith
LegalEntity:id5bb3f394fbbe4a6bff1ba64421fd3460f80faf19engus_bis_deniedus-bis-5-5-1998-wayne-p-smith
LegalEntity:idb06981da494bbc128cddd4c00711c9e5141cb83aengus_bis_deniedus-bis-5-5-1998-wayne-p-smith
LegalEntity:idccd4c0b37f562e575f7d91153e479131d7793b04us_trade_csltrade-csl-921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810
LegalEntity:id10768890d184d823221a3b796bb8f900395c7de5us_trade_csltrade-csl-812d9ef206e141c18eb3e1836934722e
LegalEntity:modifiedAt2000-04-03engus_bis_deniedus-bis-5-5-1998-wayne-p-smith
LegalEntity:nameWAYNE P. SMITHengus_bis_deniedus-bis-5-5-1998-wayne-p-smith
LegalEntity:nameWAYNE P. SMITHus_trade_csltrade-csl-921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810
LegalEntity:nameWayne P. Smithus_trade_csltrade-csl-812d9ef206e141c18eb3e1836934722e
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-812d9ef206e141c18eb3e1836934722e
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-5-5-1998-wayne-p-smith
LegalEntity:topicsexport.controlus_trade_csltrade-csl-921ce8954815f3db80e8e1cffc5122b6a5f3407e47c250bc27158810
LegalEntity:topicsdebarmentus_trade_csltrade-csl-812d9ef206e141c18eb3e1836934722e
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Raw data: Wayne P. Smith - OpenSanctions