Statements: ROBERT THWAITES

Canonical ID: NK-QdvtnUcawqCQmJJqVqZ9cd · 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: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, 73189	eng	us_bis_denied	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, 73189	eng	us_bis_denied_new	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, 73189		us_trade_csl	`trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620`	2024-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620`	2024-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-07
`LegalEntity:id`	ea6be3a583842453a9acc893ef7f2620149243ba		us_trade_csl	`trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620`	2025-09-01
`LegalEntity:id`	eb65deb194ffbd7b7764f2e8d76f53b695c1333c	eng	us_bis_denied_new	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-07
`LegalEntity:id`	0e14549bed3cc503df8776763bf620af86226d23	eng	us_bis_denied	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-08
`LegalEntity:modifiedAt`	2024-10-01	eng	us_bis_denied	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-08
`LegalEntity:modifiedAt`	2024-10-01	eng	us_bis_denied_new	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-07
`LegalEntity:name`	ROBERT THWAITES	eng	us_bis_denied_new	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-07
`LegalEntity:name`	ROBERT THWAITES	eng	us_bis_denied	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-08
`LegalEntity:name`	ROBERT THWAITES		us_trade_csl	`trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620`	2024-10-01
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-07
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620`	2024-10-01
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-07

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