Statements: SAMANTHA CORONADO

Canonical ID: NK-YQfq6AkYJgjxxmFLV3sWbc · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, 76127	us_trade_csl	`trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a`	2024-07-11
`LegalEntity:id`	3f9a99bedcb0ffb1c472689731d5bd0a23ff0313	us_trade_csl	`trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a`	2025-09-01
`LegalEntity:name`	SAMANTHA CORONADO	us_trade_csl	`trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a`	2023-11-29
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a`	2023-11-29
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a`	2025-09-01