Statements: TINA DUBNER

Canonical ID: NK-GxXYqcnTtLrz4cetkwJize · 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`	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127		us_trade_csl	`trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127	eng	us_bis_denied	`us-bis-339903c0feee56d671e5abda863e159e872d5320`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127	eng	us_bis_denied	`us-bis-2876c17e972a9ae1be65e03310c2948953370a54`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127	eng	us_bis_denied_new	`us-bis-12db0cbb8eaa80e42797f4aa8b905d3334648521`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127		us_trade_csl	`trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127	eng	us_bis_denied_new	`us-bis-4ad7c1bf485111be0a76eeea09413d5976994b6e`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-12db0cbb8eaa80e42797f4aa8b905d3334648521`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-4ad7c1bf485111be0a76eeea09413d5976994b6e`	2025-10-07
`LegalEntity:id`	93509bdbd308106ddecf0f4dc3e915b4caaef208	eng	us_bis_denied	`us-bis-339903c0feee56d671e5abda863e159e872d5320`	2025-10-31
`LegalEntity:id`	dc2090c02938be70fc5f1a99f4e3a41c08399380	eng	us_bis_denied	`us-bis-2876c17e972a9ae1be65e03310c2948953370a54`	2025-10-31
`LegalEntity:id`	b49ef08a51536d9b906127440f9e43a061de6dcb	eng	us_bis_denied_new	`us-bis-12db0cbb8eaa80e42797f4aa8b905d3334648521`	2025-10-07
`LegalEntity:id`	b46c5db7f54b25b0f0fccd771e9d022fc566f6bd		us_trade_csl	`trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04`	2025-09-01
`LegalEntity:id`	464b40e1a201e9b2a1723a13119db8c428e9ee21		us_trade_csl	`trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade`	2025-09-01
`LegalEntity:id`	2e26fbcd518527752060217761ce377cf48c308a	eng	us_bis_denied_new	`us-bis-4ad7c1bf485111be0a76eeea09413d5976994b6e`	2025-10-07
`LegalEntity:modifiedAt`	2024-04-20	eng	us_bis_denied_new	`us-bis-4ad7c1bf485111be0a76eeea09413d5976994b6e`	2025-10-07
`LegalEntity:modifiedAt`	2024-04-20	eng	us_bis_denied_new	`us-bis-12db0cbb8eaa80e42797f4aa8b905d3334648521`	2025-10-07
`LegalEntity:name`	TINA DUNBAR	eng	us_bis_denied	`us-bis-2876c17e972a9ae1be65e03310c2948953370a54`	2025-10-31
`LegalEntity:name`	TINA DUBNER	eng	us_bis_denied_new	`us-bis-4ad7c1bf485111be0a76eeea09413d5976994b6e`	2025-10-07
`LegalEntity:name`	TINA DUNBAR	eng	us_bis_denied_new	`us-bis-12db0cbb8eaa80e42797f4aa8b905d3334648521`	2025-10-07
`LegalEntity:name`	TINA DUBNER	eng	us_bis_denied	`us-bis-339903c0feee56d671e5abda863e159e872d5320`	2025-10-31
`LegalEntity:name`	TINA DUNBAR		us_trade_csl	`trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade`	2024-03-20
`LegalEntity:name`	TINA DUBNER		us_trade_csl	`trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04`	2024-03-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade`	2024-03-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-12db0cbb8eaa80e42797f4aa8b905d3334648521`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-2876c17e972a9ae1be65e03310c2948953370a54`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04`	2024-03-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-4ad7c1bf485111be0a76eeea09413d5976994b6e`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-339903c0feee56d671e5abda863e159e872d5320`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-339903c0feee56d671e5abda863e159e872d5320`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-4ad7c1bf485111be0a76eeea09413d5976994b6e`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2876c17e972a9ae1be65e03310c2948953370a54`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-12db0cbb8eaa80e42797f4aa8b905d3334648521`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-4ad7c1bf485111be0a76eeea09413d5976994b6e`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-12db0cbb8eaa80e42797f4aa8b905d3334648521`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2876c17e972a9ae1be65e03310c2948953370a54`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-339903c0feee56d671e5abda863e159e872d5320`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04`	2025-09-01

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