Statements: PETER SOTIS

Canonical ID: NK-XuPKAGipxULxeQoufdpiKq · 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: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, FL, US, 33521	eng	us_bis_denied	`us-bis-e4757a85f23ab456e730d3b27826323de0e5b4c7`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, 33521		us_trade_csl	`trade-csl-9cff915a2e6909af07b9a992cbcb4e22cf97501696b90c5c2390f3f6`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, 33521	eng	us_bis_denied_new	`us-bis-26124f59323bb4a270b490e58fe09fc58ad27cdb`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-9cff915a2e6909af07b9a992cbcb4e22cf97501696b90c5c2390f3f6`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-26124f59323bb4a270b490e58fe09fc58ad27cdb`	2025-10-07
`LegalEntity:id`	2d074b94256204794607ba63c2a61f9c5b433242		us_trade_csl	`trade-csl-9cff915a2e6909af07b9a992cbcb4e22cf97501696b90c5c2390f3f6`	2025-09-01
`LegalEntity:id`	9beabf05333c85f0bd63f333676c5efee531344d	eng	us_bis_denied_new	`us-bis-26124f59323bb4a270b490e58fe09fc58ad27cdb`	2025-10-07
`LegalEntity:id`	2b90453ead4fb3c321308defb1105605a8b28bc7	eng	us_bis_denied	`us-bis-e4757a85f23ab456e730d3b27826323de0e5b4c7`	2025-10-31
`LegalEntity:modifiedAt`	2023-09-12	eng	us_bis_denied_new	`us-bis-26124f59323bb4a270b490e58fe09fc58ad27cdb`	2025-10-07
`LegalEntity:name`	PETER SOTIS	eng	us_bis_denied	`us-bis-e4757a85f23ab456e730d3b27826323de0e5b4c7`	2025-10-31
`LegalEntity:name`	PETER SOTIS	eng	us_bis_denied_new	`us-bis-26124f59323bb4a270b490e58fe09fc58ad27cdb`	2025-10-07
`LegalEntity:name`	PETER SOTIS		us_trade_csl	`trade-csl-9cff915a2e6909af07b9a992cbcb4e22cf97501696b90c5c2390f3f6`	2023-09-12
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-e4757a85f23ab456e730d3b27826323de0e5b4c7`	2025-10-31
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-9cff915a2e6909af07b9a992cbcb4e22cf97501696b90c5c2390f3f6`	2023-09-12
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-26124f59323bb4a270b490e58fe09fc58ad27cdb`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-9cff915a2e6909af07b9a992cbcb4e22cf97501696b90c5c2390f3f6`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-26124f59323bb4a270b490e58fe09fc58ad27cdb`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e4757a85f23ab456e730d3b27826323de0e5b4c7`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-9cff915a2e6909af07b9a992cbcb4e22cf97501696b90c5c2390f3f6`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-26124f59323bb4a270b490e58fe09fc58ad27cdb`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-e4757a85f23ab456e730d3b27826323de0e5b4c7`	2025-10-31

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