Statements: Greenoe, Steven Neal

Canonical ID: NK-NoUiHQeNrEj7ykbQ6pKj5U · Entity type: Person (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`	8933 WINDJAMMER DRIVE, RALEIGH, 27615		us_trade_csl	`trade-csl-50abe3ca28f0b9729c32b6e3588418881ea24e60939a98ff2f31ae0b`	2025-10-01
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, 30315		us_trade_csl	`trade-csl-50abe3ca28f0b9729c32b6e3588418881ea24e60939a98ff2f31ae0b`	2025-10-01
`LegalEntity:address`	8933 WINDJAMMER DRIVE, RALEIGH, 27615	eng	us_bis_denied_new	`us-bis-a783efaec0f824cb147a53f320e112d7de990efd`	2025-10-07
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, 30315	eng	us_bis_denied_new	`us-bis-fa5d96e878e484e72acd72a8f2795924983b0315`	2025-10-07
`Person:birthDate`	1973-11		us_ddtc_debarred	`us-ddtc-greenoe-steven-neal-november-1973`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-fa5d96e878e484e72acd72a8f2795924983b0315`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-greenoe-steven-neal-november-1973`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-a783efaec0f824cb147a53f320e112d7de990efd`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-50abe3ca28f0b9729c32b6e3588418881ea24e60939a98ff2f31ae0b`	2025-10-01
`LegalEntity:id`	9d8cf7c591dbe94f92566fa584cc8f7b8c59fb2d		us_trade_csl	`trade-csl-2585ea9ab4484dbaa6882460e3da0c0b`	2025-09-01
`Person:id`	57c2ab7f9f9baa446c0c56a29960a85182281300		us_ddtc_debarred	`us-ddtc-greenoe-steven-neal-november-1973`	2025-09-11
`LegalEntity:id`	a7d8e48bdb1b1e375e67c7ae70f78703d4142ff8	eng	us_bis_denied_new	`us-bis-a783efaec0f824cb147a53f320e112d7de990efd`	2025-10-07
`LegalEntity:id`	086cee614c391311e332bfbb9fb4a1bee6a3c38f		us_trade_csl	`trade-csl-50abe3ca28f0b9729c32b6e3588418881ea24e60939a98ff2f31ae0b`	2025-10-01
`LegalEntity:id`	47ecc9568b2daf56a0a7652f94fe6fe334cac42d	eng	us_bis_denied_new	`us-bis-fa5d96e878e484e72acd72a8f2795924983b0315`	2025-10-07
`LegalEntity:modifiedAt`	2012-08-06	eng	us_bis_denied_new	`us-bis-a783efaec0f824cb147a53f320e112d7de990efd`	2025-10-07
`LegalEntity:modifiedAt`	2012-08-06	eng	us_bis_denied_new	`us-bis-fa5d96e878e484e72acd72a8f2795924983b0315`	2025-10-07
`LegalEntity:name`	STEVEN NEAL GREENOE	eng	us_bis_denied_new	`us-bis-fa5d96e878e484e72acd72a8f2795924983b0315`	2025-10-07
`LegalEntity:name`	STEVEN NEAL GREENOE	eng	us_bis_denied_new	`us-bis-a783efaec0f824cb147a53f320e112d7de990efd`	2025-10-07
`LegalEntity:name`	STEVEN NEAL GREENOE		us_trade_csl	`trade-csl-50abe3ca28f0b9729c32b6e3588418881ea24e60939a98ff2f31ae0b`	2025-10-01
`LegalEntity:name`	Steven Neal Greenoe		us_trade_csl	`trade-csl-2585ea9ab4484dbaa6882460e3da0c0b`	2025-08-26
`Person:name`	Greenoe, Steven Neal		us_ddtc_debarred	`us-ddtc-greenoe-steven-neal-november-1973`	2023-10-16
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-fa5d96e878e484e72acd72a8f2795924983b0315`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-a783efaec0f824cb147a53f320e112d7de990efd`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-50abe3ca28f0b9729c32b6e3588418881ea24e60939a98ff2f31ae0b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a783efaec0f824cb147a53f320e112d7de990efd`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fa5d96e878e484e72acd72a8f2795924983b0315`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-50abe3ca28f0b9729c32b6e3588418881ea24e60939a98ff2f31ae0b`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-greenoe-steven-neal-november-1973`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-2585ea9ab4484dbaa6882460e3da0c0b`	2025-08-26
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-greenoe-steven-neal-november-1973`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-2585ea9ab4484dbaa6882460e3da0c0b`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-50abe3ca28f0b9729c32b6e3588418881ea24e60939a98ff2f31ae0b`	2025-10-01

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