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, 33521	eng	us_bis_denied_new	`us-bis-26124f59323bb4a270b490e58fe09fc58ad27cdb`	2025-10-07
`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