Statements: Stephen Edward Smith

Canonical ID: NK-Uvv2zxPS6NHWvoyBQihmFp · 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: 30819-408, FCI LA TUNA, P.O. Box 3000, 88021 ANTHONY	eng	us_bis_denied	`us-bis-2018-04-06-stephen-edward-smith`	2025-05-15
`LegalEntity:address`	INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, 88021 ANTHONY		us_trade_csl	`trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57`	2024-02-28
`Person:birthDate`	1954-01		us_ddtc_debarred	`us-ddtc-smith-stephen-edward-january-1954`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-smith-stephen-edward-january-1954`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2018-04-06-stephen-edward-smith`	2025-05-15
`Person:id`	3ef35f9a8d23b827704a423ecba1d1ff0a45a762		us_ddtc_debarred	`us-ddtc-smith-stephen-edward-january-1954`	2025-09-11
`LegalEntity:id`	3557c26de63d27c8550d41a8c898290651c39002	eng	us_bis_denied	`us-bis-2018-04-06-stephen-edward-smith`	2025-09-08
`LegalEntity:id`	e5a4f57ccd5d05d5ce6a191a88589dd3f7637509		us_trade_csl	`trade-csl-0bdf04cc089a41dd933a28ab474d509d`	2025-09-01
`LegalEntity:id`	22c82088b52787a9d3fcf1332fecad2fb026a2e3		us_trade_csl	`trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57`	2025-09-01
`LegalEntity:modifiedAt`	2018-04-16	eng	us_bis_denied	`us-bis-2018-04-06-stephen-edward-smith`	2025-05-15
`Person:name`	Smith, Stephen Edward		us_ddtc_debarred	`us-ddtc-smith-stephen-edward-january-1954`	2023-10-16
`LegalEntity:name`	STEPHEN EDWARD SMITH	eng	us_bis_denied	`us-bis-2018-04-06-stephen-edward-smith`	2025-05-15
`LegalEntity:name`	STEPHEN EDWARD SMITH		us_trade_csl	`trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57`	2023-04-20
`LegalEntity:name`	Stephen Edward Smith		us_trade_csl	`trade-csl-0bdf04cc089a41dd933a28ab474d509d`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2018-04-06-stephen-edward-smith`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57`	2025-05-16
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-smith-stephen-edward-january-1954`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2018-04-06-stephen-edward-smith`	2025-09-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-0bdf04cc089a41dd933a28ab474d509d`	2025-08-26
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-0bdf04cc089a41dd933a28ab474d509d`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-smith-stephen-edward-january-1954`	2023-10-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2018-04-06-stephen-edward-smith`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57`	2025-09-01

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