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:id`	1fe070f97dada1c387a75888ca185cbc5e44a6ec	eng	us_bis_denied_new	`us-bis-5f47062c3a4ea105238bba7c2efe0aa815d6776a`	2025-10-07
`Person:id`	3ef35f9a8d23b827704a423ecba1d1ff0a45a762		us_ddtc_debarred	`us-ddtc-smith-stephen-edward-january-1954`	2025-09-11
`LegalEntity:id`	92b6a6763bdf0e140caba3e8c87981246085d070	eng	us_bis_denied	`us-bis-9ac47868713d3cf8b4e31271775c7ee0f7d3e29d`	2025-10-31
`LegalEntity:id`	22c82088b52787a9d3fcf1332fecad2fb026a2e3		us_trade_csl	`trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57`	2025-09-01
`LegalEntity:id`	e5a4f57ccd5d05d5ce6a191a88589dd3f7637509		us_trade_csl	`trade-csl-0bdf04cc089a41dd933a28ab474d509d`	2025-09-01