Statements: Smith, Stephen Edward

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:name`	STEPHEN EDWARD SMITH	eng	us_bis_denied_new	`us-bis-5f47062c3a4ea105238bba7c2efe0aa815d6776a`	2025-10-07
`Person:name`	Smith, Stephen Edward		us_ddtc_debarred	`us-ddtc-smith-stephen-edward-january-1954`	2023-10-16
`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:name`	STEPHEN EDWARD SMITH	eng	us_bis_denied	`us-bis-9ac47868713d3cf8b4e31271775c7ee0f7d3e29d`	2025-10-31