Statements: DAVID POWELL

Canonical ID: NK-ZQ4m7GUdgVpyBKXnKZzEtX · 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`	16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020	eng	us_bis_denied	`us-bis-2017-09-08-david-powell`	2025-05-15
`LegalEntity:country`	ru	eng	us_bis_denied	`us-bis-2017-09-08-david-powell`	2025-05-15
`LegalEntity:id`	8dbbd4604d92411e8578245368c1827615fc1d13	eng	us_bis_denied	`us-bis-2017-09-08-david-powell`	2025-09-08
`LegalEntity:modifiedAt`	2023-09-19	eng	us_bis_denied	`us-bis-2017-09-08-david-powell`	2025-05-15
`LegalEntity:name`	DAVID POWELL	eng	us_bis_denied	`us-bis-2017-09-08-david-powell`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED, CORRECTION	eng	us_bis_denied	`us-bis-2017-09-08-david-powell`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2017-09-08-david-powell`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2017-09-08-david-powell`	2025-05-15