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Canonical ID: NK-WvuPtPdy3hVhZsCgCqLcFp · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, 77052 | eng | us_bis_denied | us-bis-2024-09-24-nicholas-hovan | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2024-09-24-nicholas-hovan | |||
LegalEntity:id | 68851544569f21ea297b6ec58119b8e1bb0f00c2 | eng | us_bis_denied | us-bis-2024-09-24-nicholas-hovan | |||
LegalEntity:modifiedAt | 2024-11-25 | eng | us_bis_denied | us-bis-2024-09-24-nicholas-hovan | |||
LegalEntity:name | NICHOLAS HOVAN | eng | us_bis_denied | us-bis-2024-09-24-nicholas-hovan | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied | us-bis-2024-09-24-nicholas-hovan | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-09-24-nicholas-hovan | |||