Statements: NICK STEVENS

Canonical ID: NK-UMYANu3vftNtF2idwFowJs · 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`		107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1	eng	us_bis_denied		`us-bis-2023-11-07-nick-stevens`	2025-05-15
`LegalEntity:address`		107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1		us_trade_csl		`trade-csl-209df5e339e049749d4b514af3632ec03ec5abf065a3b597e075cff8`	2025-10-01