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Canonical ID: NK-Uvv2zxPS6NHWvoyBQihmFp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, 88021 ANTHONY | eng | us_bis_denied_new | us-bis-5f47062c3a4ea105238bba7c2efe0aa815d6776a | |||
LegalEntity:address | INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, 88021 ANTHONY | us_trade_csl | trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57 | ||||
LegalEntity:address | INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, NM, 88021 | eng | us_bis_denied | us-bis-9ac47868713d3cf8b4e31271775c7ee0f7d3e29d | |||
Person:birthDate | 1954-01 | us_ddtc_debarred | us-ddtc-smith-stephen-edward-january-1954 | ||||
Person:country | us | us_ddtc_debarred | us-ddtc-smith-stephen-edward-january-1954 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-5f47062c3a4ea105238bba7c2efe0aa815d6776a | |||
LegalEntity:id | e5a4f57ccd5d05d5ce6a191a88589dd3f7637509 | us_trade_csl | trade-csl-0bdf04cc089a41dd933a28ab474d509d | ||||
LegalEntity:id | 1fe070f97dada1c387a75888ca185cbc5e44a6ec | eng | us_bis_denied_new | us-bis-5f47062c3a4ea105238bba7c2efe0aa815d6776a | |||
LegalEntity:id | 92b6a6763bdf0e140caba3e8c87981246085d070 | eng | us_bis_denied | us-bis-9ac47868713d3cf8b4e31271775c7ee0f7d3e29d | |||
Person:id | 3ef35f9a8d23b827704a423ecba1d1ff0a45a762 | us_ddtc_debarred | us-ddtc-smith-stephen-edward-january-1954 | ||||
LegalEntity:id | 22c82088b52787a9d3fcf1332fecad2fb026a2e3 | us_trade_csl | trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57 | ||||
LegalEntity:modifiedAt | 2018-04-16 | eng | us_bis_denied_new | us-bis-5f47062c3a4ea105238bba7c2efe0aa815d6776a | |||
LegalEntity:name | Stephen Edward Smith | us_trade_csl | trade-csl-0bdf04cc089a41dd933a28ab474d509d | ||||
LegalEntity:name | STEPHEN EDWARD SMITH | us_trade_csl | trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57 | ||||
LegalEntity:name | STEPHEN EDWARD SMITH | eng | us_bis_denied_new | us-bis-5f47062c3a4ea105238bba7c2efe0aa815d6776a | |||
LegalEntity:name | STEPHEN EDWARD SMITH | eng | us_bis_denied | us-bis-9ac47868713d3cf8b4e31271775c7ee0f7d3e29d | |||
Person:name | Smith, Stephen Edward | us_ddtc_debarred | us-ddtc-smith-stephen-edward-january-1954 | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9ac47868713d3cf8b4e31271775c7ee0f7d3e29d | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-5f47062c3a4ea105238bba7c2efe0aa815d6776a | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57 | ||||
Person:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-smith-stephen-edward-january-1954 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9ac47868713d3cf8b4e31271775c7ee0f7d3e29d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-5f47062c3a4ea105238bba7c2efe0aa815d6776a | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-0bdf04cc089a41dd933a28ab474d509d | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-5f47062c3a4ea105238bba7c2efe0aa815d6776a | |||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-smith-stephen-edward-january-1954 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-0bdf04cc089a41dd933a28ab474d509d | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9ac47868713d3cf8b4e31271775c7ee0f7d3e29d | |||