Statements: MITCH VAGHARI

Canonical ID: NK-VENUzZTdhxHZgqqGXcYRxT · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866engus_bis_deniedus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866engus_bis_denied_newus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866us_trade_csltrade-csl-5da4477d5a4aeb19d598ca341bb631ed32c12243d4a9aa514c0bf283
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866us_trade_csltrade-csl-223bcff1a379e3fc21e7f97f2069d8c88db24914a96a4bea1529b2f5
LegalEntity:address116 MOORE ROAD, DOWNINGTON, 19335-1831us_trade_csltrade-csl-223bcff1a379e3fc21e7f97f2069d8c88db24914a96a4bea1529b2f5
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866engus_bis_denied_newus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:address116 MOORE ROAD, DOWNINGTON, 19335-1831engus_bis_deniedus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:address116 MOORE ROAD, DOWNINGTON, 19335-1831engus_bis_deniedus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:address116 MOORE ROAD, DOWNINGTON, 19335-1831engus_bis_denied_newus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866engus_bis_deniedus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:address116 MOORE ROAD, DOWNINGTON, 19335-1831us_trade_csltrade-csl-5da4477d5a4aeb19d598ca341bb631ed32c12243d4a9aa514c0bf283
LegalEntity:address116 MOORE ROAD, DOWNINGTON, 19335-1831engus_bis_denied_newus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:countryusengus_bis_denied_newus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:countryusengus_bis_deniedus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:countryusengus_bis_denied_newus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:countryusengus_bis_deniedus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:countryusengus_bis_denied_newus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:countryusus_trade_csltrade-csl-5da4477d5a4aeb19d598ca341bb631ed32c12243d4a9aa514c0bf283
LegalEntity:countryusus_trade_csltrade-csl-223bcff1a379e3fc21e7f97f2069d8c88db24914a96a4bea1529b2f5
LegalEntity:countryusengus_bis_deniedus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:countryusengus_bis_denied_newus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:countryusengus_bis_deniedus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:id7cd1d461bda1e94b97f32278abf1bbabb6c42911us_trade_csltrade-csl-5da4477d5a4aeb19d598ca341bb631ed32c12243d4a9aa514c0bf283
LegalEntity:idd4fbe7875afdf2f64c9c69f5af33bf9e4b38e529engus_bis_denied_newus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:id7a1109a8ad1dd3abed170f50e8c371499351901dengus_bis_denied_newus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:idea13ebbe37682482a19fe04ae8b4aa01b8d3d849engus_bis_denied_newus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:idba3dfcd1de2dc4b988efb54028b4f74c7432dafdengus_bis_denied_newus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:id7acf31991d8a2fe622f24e8e47f8ba65d5b66951engus_bis_deniedus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:idd0d0b60c9825a1b3702724132c4ba37868a9f240engus_bis_deniedus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:ida5f1f6d5beeb3455254ed0587da898e847726ecfengus_bis_deniedus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:idcca12f19911648b52a70d79bedd07310c26b4265engus_bis_deniedus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:id3043d0872e1f64add87ccf79f78a058b5112ad47us_trade_csltrade-csl-223bcff1a379e3fc21e7f97f2069d8c88db24914a96a4bea1529b2f5
LegalEntity:modifiedAt2012-06-13engus_bis_deniedus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:modifiedAt2012-06-13engus_bis_deniedus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:modifiedAt2012-06-13engus_bis_denied_newus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:modifiedAt2012-06-13engus_bis_denied_newus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:modifiedAt2012-06-13engus_bis_deniedus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:modifiedAt2012-06-13engus_bis_deniedus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:modifiedAt2012-06-13engus_bis_denied_newus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:modifiedAt2012-06-13engus_bis_denied_newus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:nameMITCH VAGHARIengus_bis_denied_newus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:nameMOHAMMAD REZA VAGHARIengus_bis_denied_newus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:nameMOHAMMAD REZA VAGHARIengus_bis_deniedus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:nameMITCH VAGHARIengus_bis_denied_newus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:nameMITCH VAGHARIengus_bis_deniedus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:nameMOHAMMAD REZA VAGHARIengus_bis_deniedus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:nameMITCH VAGHARIus_trade_csltrade-csl-5da4477d5a4aeb19d598ca341bb631ed32c12243d4a9aa514c0bf283
LegalEntity:nameMOHAMMAD REZA VAGHARIus_trade_csltrade-csl-223bcff1a379e3fc21e7f97f2069d8c88db24914a96a4bea1529b2f5
LegalEntity:nameMOHAMMAD REZA VAGHARIengus_bis_denied_newus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:nameMITCH VAGHARIengus_bis_deniedus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-5da4477d5a4aeb19d598ca341bb631ed32c12243d4a9aa514c0bf283
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-223bcff1a379e3fc21e7f97f2069d8c88db24914a96a4bea1529b2f5
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-5da4477d5a4aeb19d598ca341bb631ed32c12243d4a9aa514c0bf283
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-223bcff1a379e3fc21e7f97f2069d8c88db24914a96a4bea1529b2f5
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-10356a589099bdd3854560e263679bfa3c06cd4d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-ecca3e42915ec1e993189b0592e0164680d19866
LegalEntity:topicsexport.controlus_trade_csltrade-csl-223bcff1a379e3fc21e7f97f2069d8c88db24914a96a4bea1529b2f5
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5da4477d5a4aeb19d598ca341bb631ed32c12243d4a9aa514c0bf283
  • 1 - 72 of 72
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting