Statements: ALDRICH HAZEN AMES

Canonical ID: NK-HdBhrscBkHA9uHtM6tM9sY · 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 ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, 17887	us_trade_csl	`trade-csl-71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, 17887	us_trade_csl	`trade-csl-8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP INMATE NUMBER 400987-083 POST OFFICE BOX 3500, WHITE DEER, 17887	us_trade_csl	`trade-csl-1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68`	2025-10-01
`LegalEntity:id`	0ac01607d6f1b2a4820747c702bfd81b831b57ba	us_trade_csl	`trade-csl-1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68`	2025-10-01
`LegalEntity:id`	5e5d2360a8cc378ff25868b173dd744dd621049d	us_trade_csl	`trade-csl-8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60`	2025-10-01
`LegalEntity:id`	9c2d2b123bd6cbd39a36ec68ec7cd28a31c01f77	us_trade_csl	`trade-csl-71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83`	2025-10-01
`LegalEntity:name`	KOLOKOL (AKA: ALDRICH AMES)	us_trade_csl	`trade-csl-71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83`	2025-10-01
`LegalEntity:name`	K (AKA: AMES, ALDRICH HAZEN)	us_trade_csl	`trade-csl-1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68`	2025-10-01
`LegalEntity:name`	ALDRICH HAZEN AMES	us_trade_csl	`trade-csl-8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60`	2025-10-01

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