Statements: Anna Fermanova

Canonical ID: NK-SCoavEoidpUdyNPGxBaLKt · Entity type: Person (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`		4708 NOCONA DRIVE, PLANO, 75024	eng	us_bis_denied_new		`us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3`	2025-10-07
`LegalEntity:address`		4708 NOCONA DRIVE, PLANO, 75024		us_trade_csl		`trade-csl-74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1`	2025-10-01