Statements: Hany Veletanlic

Canonical ID: NK-SfCHhvAgHUNQb4dDvKbbtF · 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`	INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, 93640	eng	us_bis_denied_new	`us-bis-fd87433c721a257a68765bd6c3bd620bed5dca47`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, US, 93640	eng	us_bis_denied	`us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, 93640		us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2024-07-11