Statements: JONATHAN SANTIAGO

Canonical ID: NK-hyjEJQ7G9yEzM7HJdymsWX · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801	eng	us_bis_denied	`us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07`	2025-10-31
`LegalEntity:id`	fee8fb73a0eae2caabefad83f3b6878569440dd1	eng	us_bis_denied	`us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07`	2025-10-31
`LegalEntity:name`	JONATHAN SANTIAGO	eng	us_bis_denied	`us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07`	2025-10-31