Statements: SHENITA DANIEL

Canonical ID: NK-ZtS7MPwZ9sXyLnce8LK6Ks · Entity type: Person (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
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn5w7`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn61b`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn5wx`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn5w8`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn638`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn8ql`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn5wv`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn8qk`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn5sm`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn5tw`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn5t8`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn5w5`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn5wt`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn5vk`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn5ww`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn5w6`	2025-12-29
`Person:address`	ATLANTA, GA 30331	eng	us_sam_exclusions	`usgsa-s4mrtn5zd`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn5sm`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn8qk`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn5w8`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn5zd`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn5ww`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn5vk`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn5wx`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn638`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn5w6`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn5w7`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn5wt`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn5w5`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn8ql`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn5t8`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn5tw`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn61b`	2024-09-28
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtn5wv`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn5t8`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn5sm`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn5zd`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn8qk`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn5w5`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn5w8`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn5w6`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn8ql`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn5w7`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn5tw`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn638`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn5ww`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn5wt`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn5vk`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn5wx`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn61b`	2024-09-28
`Person:createdAt`	2024-09-26		us_sam_exclusions	`usgsa-s4mrtn5wv`	2024-09-28
`Person:firstName`	SHENITA	eng	us_sam_exclusions	`usgsa-s4mrtn5vk`	2024-09-28
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrtn5w8`	2024-09-28
`Person:firstName`	DANIELS	eng	us_sam_exclusions	`usgsa-s4mrtn638`	2024-09-28
`Person:firstName`	NITA	eng	us_sam_exclusions	`usgsa-s4mrtn8ql`	2024-09-28
`Person:firstName`	SHENICA	eng	us_sam_exclusions	`usgsa-s4mrtn5wv`	2024-09-28
`Person:firstName`	SHENITA	eng	us_sam_exclusions	`usgsa-s4mrtn8qk`	2024-09-28
`Person:firstName`	SHENITA	eng	us_sam_exclusions	`usgsa-s4mrtn5sm`	2024-09-28
`Person:firstName`	SHENITA	eng	us_sam_exclusions	`usgsa-s4mrtn5tw`	2024-09-28
`Person:firstName`	SHENITA	eng	us_sam_exclusions	`usgsa-s4mrtn5t8`	2024-09-28
`Person:firstName`	SHENITA	eng	us_sam_exclusions	`usgsa-s4mrtn5w5`	2024-09-28
`Person:firstName`	STERNITA	eng	us_sam_exclusions	`usgsa-s4mrtn5zd`	2024-09-28
`Person:firstName`	SHENITA	eng	us_sam_exclusions	`usgsa-s4mrtn5wt`	2024-09-28
`Person:firstName`	SHENITA	eng	us_sam_exclusions	`usgsa-s4mrtn5w7`	2024-09-28
`Person:firstName`	SHERITA	eng	us_sam_exclusions	`usgsa-s4mrtn5ww`	2024-09-28
`Person:firstName`	CHENITA	eng	us_sam_exclusions	`usgsa-s4mrtn61b`	2024-09-28
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrtn5wx`	2024-09-28
`Person:firstName`	SHEYANA	eng	us_sam_exclusions	`usgsa-s4mrtn5w6`	2024-09-28
`Person:id`	7e3715f7609e5bab3ec2754868734d5cee4152b2		us_sam_exclusions	`usgsa-s4mrtn5wt`	2026-01-06
`Person:id`	9771709024a6307fe3c925c910c403af454f5f5f		us_sam_exclusions	`usgsa-s4mrtn61b`	2026-01-06
`Person:id`	df6608facb3c0543aaab4cf1961262335ef6a0ac		us_sam_exclusions	`usgsa-s4mrtn5wv`	2026-01-06
`Person:id`	770940e8481d49203bb2ef2e1b975aad94d07fa9		us_sam_exclusions	`usgsa-s4mrtn638`	2026-01-06
`Person:id`	8b1aceeb260648ad4c40d223f7a923667828e10d		us_sam_exclusions	`usgsa-s4mrtn8ql`	2026-01-06
`Person:id`	354f3a88e2f0c41ceae209f65e114f51f15e394e		us_sam_exclusions	`usgsa-s4mrtn5wx`	2026-01-06
`Person:id`	586be00e89899212e410606840857d7c05455eff		us_sam_exclusions	`usgsa-s4mrtn5t8`	2026-01-06
`Person:id`	f65fc361a2c8752b82c9e364f613da11af59b4ec		us_sam_exclusions	`usgsa-s4mrtn5zd`	2026-01-06
`Person:id`	59aae5869b7bc74d96de4400e4d21eb0c7826e26		us_sam_exclusions	`usgsa-s4mrtn5w7`	2026-01-06
`Person:id`	2d6fa37bafd99795f7a9888978b3d992db2162d0		us_sam_exclusions	`usgsa-s4mrtn5w8`	2026-01-06
`Person:id`	3fbda3e3237fcc0c3e1b0c8971d5b59372dccf0f		us_sam_exclusions	`usgsa-s4mrtn8qk`	2026-01-06
`Person:id`	edf307e8a49efa7d6252fec29994e00006378d0d		us_sam_exclusions	`usgsa-s4mrtn5w6`	2026-01-06
`Person:id`	fb50c0acb772ac55fe93df35871aeb944963f954		us_sam_exclusions	`usgsa-s4mrtn5w5`	2026-01-06
`Person:id`	66caa8ae25a6c2107dc8b990f84fc3104e350b98		us_sam_exclusions	`usgsa-s4mrtn5tw`	2026-01-06
`Person:id`	a5a4af8c662292e78c5c20988cf55325b25b83bf		us_sam_exclusions	`usgsa-s4mrtn5sm`	2026-01-06
`Person:id`	5a26a152090a964a73980de5eccffb1fff292952		us_sam_exclusions	`usgsa-s4mrtn5vk`	2026-01-06
`Person:id`	bd05a35edd6573d9860632776dfbd2d1e3077305		us_sam_exclusions	`usgsa-s4mrtn5ww`	2026-01-06
`Person:lastName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrtn5wt`	2024-09-28
`Person:lastName`	SHERITA	eng	us_sam_exclusions	`usgsa-s4mrtn638`	2024-09-28
`Person:lastName`	DANIELS	eng	us_sam_exclusions	`usgsa-s4mrtn5w7`	2024-09-28
`Person:lastName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrtn5tw`	2024-09-28
`Person:lastName`	BANIELS	eng	us_sam_exclusions	`usgsa-s4mrtn8qk`	2024-09-28
`Person:lastName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrtn61b`	2024-09-28
`Person:lastName`	SHENICA	eng	us_sam_exclusions	`usgsa-s4mrtn5wx`	2024-09-28
`Person:lastName`	SHENITA	eng	us_sam_exclusions	`usgsa-s4mrtn5w8`	2024-09-28
`Person:lastName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrtn5wv`	2024-09-28
`Person:lastName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrtn5t8`	2024-09-28
`Person:lastName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrtn5sm`	2024-09-28
`Person:lastName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrtn5w6`	2024-09-28
`Person:lastName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrtn5ww`	2024-09-28
`Person:lastName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrtn5w5`	2024-09-28
`Person:lastName`	DANI	eng	us_sam_exclusions	`usgsa-s4mrtn8ql`	2024-09-28

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