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, 73189us_trade_csltrade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620
LegalEntity:countryusus_trade_csltrade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620
LegalEntity:idea6be3a583842453a9acc893ef7f2620149243baus_trade_csltrade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620
LegalEntity:nameROBERT THWAITESus_trade_csltrade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620
LegalEntity:notesADDITION, CORRECTION, F.R. NOTICE ADDEDus_trade_csltrade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620
LegalEntity:topicsexport.controlus_trade_csltrade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620
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