Statements: KENNETH PETER SCOTT

Canonical ID: NK-bxYj7NZqvyhjDwhCrTvnfd · 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`	61574 HILLSIDE ROAD, ST. IGNATIUS, 59865	eng	us_bis_denied	`us-bis-03-29-2023-kenneth-peter-scott`	2024-07-12
`LegalEntity:address`	61574 HILLSIDE ROAD, ST. IGNATIUS, 59865		us_trade_csl	`trade-csl-387c45dfa4f7f0340c586ad05c473894bc675fd5f1e789cabfa59166`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-387c45dfa4f7f0340c586ad05c473894bc675fd5f1e789cabfa59166`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-03-29-2023-kenneth-peter-scott`	2024-07-12
`LegalEntity:id`	782204508c69519ef59688396def2ea4a7f442bc		us_trade_csl	`trade-csl-387c45dfa4f7f0340c586ad05c473894bc675fd5f1e789cabfa59166`	2024-07-11
`LegalEntity:id`	49ead2cc1fac3058515ef7715ed8fb2138e809ae	eng	us_bis_denied	`us-bis-03-29-2023-kenneth-peter-scott`	2024-07-12
`LegalEntity:modifiedAt`	2023-04-04	eng	us_bis_denied	`us-bis-03-29-2023-kenneth-peter-scott`	2023-04-20
`LegalEntity:name`	KENNETH PETER SCOTT	eng	us_bis_denied	`us-bis-03-29-2023-kenneth-peter-scott`	2023-04-20
`LegalEntity:name`	KENNETH PETER SCOTT		us_trade_csl	`trade-csl-387c45dfa4f7f0340c586ad05c473894bc675fd5f1e789cabfa59166`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-387c45dfa4f7f0340c586ad05c473894bc675fd5f1e789cabfa59166`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-03-29-2023-kenneth-peter-scott`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-387c45dfa4f7f0340c586ad05c473894bc675fd5f1e789cabfa59166`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-03-29-2023-kenneth-peter-scott`	2024-03-21

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