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:notes`		ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied		`us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095`	2025-10-08