Statements: ROBERT THWAITES

Canonical ID: NK-QdvtnUcawqCQmJJqVqZ9cd · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, 73189engus_bis_deniedus-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095
LegalEntity:countryusengus_bis_deniedus-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095
LegalEntity:id0e14549bed3cc503df8776763bf620af86226d23engus_bis_deniedus-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095
LegalEntity:modifiedAt2024-10-01engus_bis_deniedus-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095
LegalEntity:nameROBERT THWAITESengus_bis_deniedus-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095
LegalEntity:notesADDITION, CORRECTION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095
LegalEntity:topicssanctionengus_bis_deniedus-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095
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