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		us_trade_csl		`trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6`	2024-02-28
`LegalEntity:address`		16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020	eng	us_bis_denied		`us-bis-09-08-2017-david-powell`	2024-03-21