Statements: GRANDVIEW FUEL MART LLC

Canonical ID: NK-QJSjuGHupdampiKiVuCW4q · 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`	4621 SW GULL POINT DR, LEES SUMMIT, MO 64082, USA	eng	us_sam_exclusions	`usgsa-s4mrs8mbc`	2024-06-07
`LegalEntity:address`	4621 SW GULL POINT DR, LEES SUMMIT, MO 64082, USA	eng	us_sam_exclusions	`usgsa-s4mrs8mg7`	2024-06-07
`LegalEntity:alias`	SAMMY JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrs8mg7`	2024-09-10
`LegalEntity:alias`	SAMMY JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrs8mbc`	2024-09-10
`LegalEntity:alias`	ADAM ABBAS	eng	us_sam_exclusions	`usgsa-s4mrs8mbc`	2024-09-10
`LegalEntity:alias`	ADAM ABBAS	eng	us_sam_exclusions	`usgsa-s4mrs8mg7`	2024-09-10
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs8mbc`	2024-03-24
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs8mg7`	2024-03-24
`LegalEntity:createdAt`	2024-03-22	eng	us_sam_exclusions	`usgsa-s4mrs8mg7`	2024-03-24
`LegalEntity:createdAt`	2024-03-22	eng	us_sam_exclusions	`usgsa-s4mrs8mbc`	2024-03-24
`LegalEntity:id`	456d0ce596218be0dd1bb4422c68f5b1c4b1d044	eng	us_sam_exclusions	`usgsa-s4mrs8mg7`	2025-02-23
`LegalEntity:id`	0446c5808f841eb0b85a3110c63cfff4653b458d	eng	us_sam_exclusions	`usgsa-s4mrs8mbc`	2025-02-23
`LegalEntity:name`	MAYSARA PETRO	eng	us_sam_exclusions	`usgsa-s4mrs8mbc`	2024-03-24
`LegalEntity:name`	GRANDVIEW FUEL MART LLC	eng	us_sam_exclusions	`usgsa-s4mrs8mg7`	2024-03-24
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrs8mbc`	2024-03-24
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrs8mg7`	2024-03-24
`LegalEntity:uniqueEntityId`	QVD1H6DVMLZ3	eng	us_sam_exclusions	`usgsa-s4mrs8mg7`	2024-12-03
`LegalEntity:uniqueEntityId`	QU6KS986WDY4	eng	us_sam_exclusions	`usgsa-s4mrs8mbc`	2024-12-03

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