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Canonical ID: NK-SfCHhvAgHUNQb4dDvKbbtF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, 93640 | eng | us_bis_denied | us-bis-2023-01-05-hany-veletanlic | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2023-01-05-hany-veletanlic | |||
LegalEntity:id | 700bbf1837448cd3ad31cf83ac539338e4a11204 | eng | us_bis_denied | us-bis-2023-01-05-hany-veletanlic | |||
LegalEntity:modifiedAt | 2023-01-11 | eng | us_bis_denied | us-bis-2023-01-05-hany-veletanlic | |||
LegalEntity:name | HANY VELETANLIC | eng | us_bis_denied | us-bis-2023-01-05-hany-veletanlic | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-01-05-hany-veletanlic | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-01-05-hany-veletanlic | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-01-05-hany-veletanlic | |||