Statements: Earl Henry Richmond

Canonical ID: NK-QsdJHTp3Y8cmvkpTbK75fX · 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`	2731 E. EBA COURT, GREEN VALLEY, 85614	eng	us_bis_denied	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-08
`LegalEntity:address`	2731 E. EBA COURT, GREEN VALLEY, 85614	eng	us_bis_denied_new	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-07
`LegalEntity:address`	2731 E. EBA COURT, GREEN VALLEY, 85614		us_trade_csl	`trade-csl-aec351e1ad544a2e6993ea3105f2a59d7134dbee59968ff85c28e9b2`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-aec351e1ad544a2e6993ea3105f2a59d7134dbee59968ff85c28e9b2`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-08
`LegalEntity:id`	d4e76ff10a0073710a9a13bd410d7f0779ee54d9	eng	us_bis_denied_new	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-07
`LegalEntity:id`	8ee09aabe29734cbf3b842ced9be0da68862553c		us_trade_csl	`trade-csl-81301d35b168425382407d2e1213bcf4`	2025-09-01
`LegalEntity:id`	767a4a9300cd3c8a1a6d692de537606d025222c9	eng	us_bis_denied	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-08
`LegalEntity:id`	3b258a39e5a2fef23d8bef445300a721aa06a020		us_trade_csl	`trade-csl-aec351e1ad544a2e6993ea3105f2a59d7134dbee59968ff85c28e9b2`	2025-09-01
`LegalEntity:modifiedAt`	2018-04-16	eng	us_bis_denied_new	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-07
`LegalEntity:modifiedAt`	2018-04-16	eng	us_bis_denied	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-08
`LegalEntity:name`	EARL HENRY RICHMOND	eng	us_bis_denied_new	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-07
`LegalEntity:name`	EARL HENRY RICHMOND	eng	us_bis_denied	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-08
`LegalEntity:name`	EARL HENRY RICHMOND		us_trade_csl	`trade-csl-aec351e1ad544a2e6993ea3105f2a59d7134dbee59968ff85c28e9b2`	2023-04-20
`LegalEntity:name`	Earl Henry Richmond		us_trade_csl	`trade-csl-81301d35b168425382407d2e1213bcf4`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-aec351e1ad544a2e6993ea3105f2a59d7134dbee59968ff85c28e9b2`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-81301d35b168425382407d2e1213bcf4`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-aec351e1ad544a2e6993ea3105f2a59d7134dbee59968ff85c28e9b2`	2025-05-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-81301d35b168425382407d2e1213bcf4`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-aec351e1ad544a2e6993ea3105f2a59d7134dbee59968ff85c28e9b2`	2025-09-01

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