Statements: GABRIEL DANIEL PINNACE

Canonical ID: NK-Wo6BUMBxST6CdjXYZCbJGH · Entity type: LegalEntity (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: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463	eng	us_bis_denied	`us-bis-2025-08-26-gabriel-daniel-pinnace`	2025-09-02
`LegalEntity:address`	INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463		us_trade_csl	`trade-csl-2167194a92469677d49aae2b39b78978267f32f028f46959ae77f21a`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-2167194a92469677d49aae2b39b78978267f32f028f46959ae77f21a`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2025-08-26-gabriel-daniel-pinnace`	2025-09-02
`LegalEntity:id`	b61982b175210e3ba886d67fb4aa9b9d5e2f79fd		us_trade_csl	`trade-csl-2167194a92469677d49aae2b39b78978267f32f028f46959ae77f21a`	2025-10-01
`LegalEntity:id`	bbf62572dfd98720a6941a192f94ff86288834bd	eng	us_bis_denied	`us-bis-2025-08-26-gabriel-daniel-pinnace`	2025-09-08
`LegalEntity:modifiedAt`	2025-08-28	eng	us_bis_denied	`us-bis-2025-08-26-gabriel-daniel-pinnace`	2025-09-02
`LegalEntity:name`	GABRIEL DANIEL PINNACE	eng	us_bis_denied	`us-bis-2025-08-26-gabriel-daniel-pinnace`	2025-09-02
`LegalEntity:name`	GABRIEL DANIEL PINNACE		us_trade_csl	`trade-csl-2167194a92469677d49aae2b39b78978267f32f028f46959ae77f21a`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2025-08-26-gabriel-daniel-pinnace`	2025-09-02
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-2167194a92469677d49aae2b39b78978267f32f028f46959ae77f21a`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2025-08-26-gabriel-daniel-pinnace`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-2167194a92469677d49aae2b39b78978267f32f028f46959ae77f21a`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2025-08-26-gabriel-daniel-pinnace`	2025-09-02
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2167194a92469677d49aae2b39b78978267f32f028f46959ae77f21a`	2025-10-01

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