Statements: DAVID BANIAMERI

Canonical ID: NK-LedNLTnQhPn528G9GBknfL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:address6531 KESSLER AVENUE, WOODLAND HILLS, 91367-2712engus_bis_denied_newus-bis-9276755d8f61e685c43c7ad9c546c8fedbd1da3c
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, 93268engus_bis_denied_newus-bis-80547261fc0338f766ae92e96084815906c1e6a8
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LegalEntity:address6531 KESSLER AVENUE, WOODLAND HILLS, 91367-2712us_trade_csltrade-csl-95ddf029d6b68b14465600c64df9fc96f3b79b564f8cda0fe9bfb619
LegalEntity:address6531 KESSLER AVENUE, WOODLAND HILLS, 91367-2712engus_bis_denied_newus-bis-6315040ff829328c4b288d694ff16c0168dc102c
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, 93268us_trade_csltrade-csl-3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, 93268engus_bis_denied_newus-bis-e0ca7c538f21dbc5e07c9d023697f7a2f8eb5e39
LegalEntity:address6531 KESSLER AVENUE, WOODLAND HILLS, 91367-2712us_trade_csltrade-csl-3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, 93268us_trade_csltrade-csl-10ddbae18ffce2f3a66700bc7b6ca8a68cb1153ba106ef753c6b7046
LegalEntity:address6531 KESSLER AVENUE, WOODLAND HILLS, 91367-2712engus_bis_denied_newus-bis-299583e3b697b834e27daa96c00f89736d71df0f
LegalEntity:aliasDavid Baniamerius_trade_csltrade-csl-c363c3d5005641b78121441bae86589e
Person:aliasDavoud Baniameryus_ddtc_debarredus-ddtc-baniameri-davoud-august-1972
Person:aliasDavid Baniamerius_ddtc_debarredus-ddtc-baniameri-davoud-august-1972
Person:aliasDavid Baniameryus_ddtc_debarredus-ddtc-baniameri-davoud-august-1972
LegalEntity:aliasDavoud Baniameryus_trade_csltrade-csl-c363c3d5005641b78121441bae86589e
LegalEntity:aliasDavid Baniameryus_trade_csltrade-csl-c363c3d5005641b78121441bae86589e
Person:birthDate1972-08us_ddtc_debarredus-ddtc-baniameri-davoud-august-1972
LegalEntity:countryusengus_bis_denied_newus-bis-abc1fd10a6b6eaa06a10e7e1571fd6681acdc8ec
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Person:countryusus_ddtc_debarredus-ddtc-baniameri-davoud-august-1972
Person:id19f98ddd01211c27fb5594049112f839f343dcf2us_ddtc_debarredus-ddtc-baniameri-davoud-august-1972
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LegalEntity:id370a162dd0ceb6d58d63c755bd1987be6c3ece73us_trade_csltrade-csl-3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250
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LegalEntity:modifiedAt2012-05-10engus_bis_denied_newus-bis-299583e3b697b834e27daa96c00f89736d71df0f
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LegalEntity:modifiedAt2012-05-10engus_bis_denied_newus-bis-6315040ff829328c4b288d694ff16c0168dc102c
LegalEntity:nameDAVID BANIAMERIengus_bis_denied_newus-bis-9276755d8f61e685c43c7ad9c546c8fedbd1da3c
LegalEntity:nameDAVOUD BANIAMERIus_trade_csltrade-csl-10ddbae18ffce2f3a66700bc7b6ca8a68cb1153ba106ef753c6b7046
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LegalEntity:nameDAVOUD BANIAMERIengus_bis_denied_newus-bis-6315040ff829328c4b288d694ff16c0168dc102c
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LegalEntity:nameDavoud Baniamerius_trade_csltrade-csl-c363c3d5005641b78121441bae86589e
LegalEntity:nameDAVID BANIAMERYengus_bis_denied_newus-bis-7860f232f80bd41e542a79f3f36a0ab4547bce0a
LegalEntity:nameDAVOUD BANIAMERIengus_bis_denied_newus-bis-e0ca7c538f21dbc5e07c9d023697f7a2f8eb5e39
Person:nameBaniameri, Davoudus_ddtc_debarredus-ddtc-baniameri-davoud-august-1972
LegalEntity:nameDAVID BANIAMERIengus_bis_denied_newus-bis-80547261fc0338f766ae92e96084815906c1e6a8
LegalEntity:nameDAVID BANIAMERYengus_bis_denied_newus-bis-abc1fd10a6b6eaa06a10e7e1571fd6681acdc8ec
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