Statements: KWAMAINE TRICE

Canonical ID: NK-itqVGDQW2Bg8XSBvcYPisK · 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`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrbcf`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrc2d`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrccc`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrc53`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrbyg`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnr9gr`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrcf9`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrc2c`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrc2f`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrc4b`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrbh8`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrbrn`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrbwj`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrb13`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrbd3`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrbjm`	2024-06-07
`Person:address`	INKSTER, MI 48141, USA	eng	us_sam_exclusions	`usgsa-s4mrnrc50`	2024-06-07
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrc2c`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrbh8`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrcf9`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrbrn`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrbd3`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrccc`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrc50`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrc2f`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrc53`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnr9gr`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrbjm`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrb13`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrbyg`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrc4b`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrc2d`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrbcf`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrnrbwj`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrc53`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrc2f`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrc2d`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrbwj`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrcf9`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrbcf`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrbrn`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrccc`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrbh8`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrc2c`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrbjm`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrbd3`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrb13`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrc4b`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrc50`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnr9gr`	2023-05-25
`Person:createdAt`	2023-01-31	eng	us_sam_exclusions	`usgsa-s4mrnrbyg`	2023-05-25
`Person:firstName`	KWAMAINE	eng	us_sam_exclusions	`usgsa-s4mrnrbd3`	2023-05-25
`Person:firstName`	KWAMAINE	eng	us_sam_exclusions	`usgsa-s4mrnrc2c`	2023-05-25
`Person:firstName`	TRICE	eng	us_sam_exclusions	`usgsa-s4mrnrc53`	2023-05-25
`Person:firstName`	DEJUAN	eng	us_sam_exclusions	`usgsa-s4mrnrc50`	2023-05-25
`Person:firstName`	EVELYN	eng	us_sam_exclusions	`usgsa-s4mrnr9gr`	2023-05-25
`Person:firstName`	MAINE	eng	us_sam_exclusions	`usgsa-s4mrnrc2f`	2023-05-25
`Person:firstName`	EVELYN	eng	us_sam_exclusions	`usgsa-s4mrnrb13`	2023-05-25
`Person:firstName`	DEJUAN	eng	us_sam_exclusions	`usgsa-s4mrnrc2d`	2023-05-25
`Person:firstName`	EVELYN	eng	us_sam_exclusions	`usgsa-s4mrnrbcf`	2023-05-25
`Person:firstName`	KWAMINE	eng	us_sam_exclusions	`usgsa-s4mrnrc4b`	2023-05-25
`Person:firstName`	EVELYN	eng	us_sam_exclusions	`usgsa-s4mrnrbh8`	2023-05-25
`Person:firstName`	KWAINE	eng	us_sam_exclusions	`usgsa-s4mrnrcf9`	2023-05-25
`Person:firstName`	KWAMANE	eng	us_sam_exclusions	`usgsa-s4mrnrbrn`	2023-05-25
`Person:firstName`	KWAMAI	eng	us_sam_exclusions	`usgsa-s4mrnrbwj`	2023-05-25
`Person:firstName`	KWAMAINE	eng	us_sam_exclusions	`usgsa-s4mrnrbjm`	2023-05-25
`Person:firstName`	KWAMAIRE	eng	us_sam_exclusions	`usgsa-s4mrnrbyg`	2023-05-25
`Person:firstName`	KWAMAINE	eng	us_sam_exclusions	`usgsa-s4mrnrccc`	2023-05-25
`Person:id`	4c91675ff6bdb2f798f3585ce7b80e676e4842ea	eng	us_sam_exclusions	`usgsa-s4mrnrbjm`	2025-07-23
`Person:id`	07ad2f135d94012b2b5d0123ce1553af3a29e743	eng	us_sam_exclusions	`usgsa-s4mrnr9gr`	2025-07-23
`Person:id`	cfb0538c6ad695afbbcb94cf72e0f04cebd99679	eng	us_sam_exclusions	`usgsa-s4mrnrbyg`	2025-07-23
`Person:id`	26624395920d0e1f36e331f06ef56e6927b1d813	eng	us_sam_exclusions	`usgsa-s4mrnrccc`	2025-07-23
`Person:id`	472e8035e39e3a7f1f77ca9ebd18be1651039ace	eng	us_sam_exclusions	`usgsa-s4mrnrc4b`	2025-07-23
`Person:id`	0c1352b746bca72f6023a28206e18fdf953c8c2a	eng	us_sam_exclusions	`usgsa-s4mrnrc2f`	2025-07-23
`Person:id`	a204c7122de9397cfc94d60389b4afda16643d15	eng	us_sam_exclusions	`usgsa-s4mrnrc2c`	2025-07-23
`Person:id`	3e5b9b633880e4a35d600ac39a54db73c670fe83	eng	us_sam_exclusions	`usgsa-s4mrnrc50`	2025-07-23
`Person:id`	d348324240c9376961be1283587a1f861573b385	eng	us_sam_exclusions	`usgsa-s4mrnrbcf`	2025-07-23
`Person:id`	9ad86f4f37b70a8a9e94c935e17a70236c857be9	eng	us_sam_exclusions	`usgsa-s4mrnrb13`	2025-07-23
`Person:id`	dc9ac931f3b64ac31f383933ef073e7c96ef6fd8	eng	us_sam_exclusions	`usgsa-s4mrnrbd3`	2025-07-23
`Person:id`	1a503c8b16eefb51337bead780bc0423340ddae4	eng	us_sam_exclusions	`usgsa-s4mrnrc2d`	2025-07-23
`Person:id`	b6fde91fe05ee8cfaf788543b056a5a4ef91ebc9	eng	us_sam_exclusions	`usgsa-s4mrnrbwj`	2025-07-23
`Person:id`	78dc5e5cba7126a13a113bc86a41a00f239a9f9c	eng	us_sam_exclusions	`usgsa-s4mrnrbrn`	2025-07-23
`Person:id`	5c3ad0e5488caee8848befc25b01383787390a28	eng	us_sam_exclusions	`usgsa-s4mrnrbh8`	2025-07-23
`Person:id`	22397efc0e5b3fc3e7a8bd569053a5450af951fb	eng	us_sam_exclusions	`usgsa-s4mrnrcf9`	2025-07-23
`Person:id`	94552f43ed4d230844af6759001ad40304bdfc0d	eng	us_sam_exclusions	`usgsa-s4mrnrc53`	2025-07-23
`Person:lastName`	VANDERBILT	eng	us_sam_exclusions	`usgsa-s4mrnrbh8`	2023-05-25
`Person:lastName`	TRICE	eng	us_sam_exclusions	`usgsa-s4mrnrc2c`	2023-05-25
`Person:lastName`	KWAMAINE	eng	us_sam_exclusions	`usgsa-s4mrnrc2d`	2023-05-25
`Person:lastName`	TRICE	eng	us_sam_exclusions	`usgsa-s4mrnrbwj`	2023-05-25
`Person:lastName`	TRICE	eng	us_sam_exclusions	`usgsa-s4mrnrc4b`	2023-05-25
`Person:lastName`	VANDERBILT	eng	us_sam_exclusions	`usgsa-s4mrnrbcf`	2023-05-25
`Person:lastName`	TRICE	eng	us_sam_exclusions	`usgsa-s4mrnrccc`	2023-05-25
`Person:lastName`	TRICE	eng	us_sam_exclusions	`usgsa-s4mrnrbjm`	2023-05-25
`Person:lastName`	VANDERBILT	eng	us_sam_exclusions	`usgsa-s4mrnrb13`	2023-05-25
`Person:lastName`	TRICE	eng	us_sam_exclusions	`usgsa-s4mrnrc2f`	2023-05-25
`Person:lastName`	TRICE	eng	us_sam_exclusions	`usgsa-s4mrnrbyg`	2023-05-25
`Person:lastName`	VANDERBILT	eng	us_sam_exclusions	`usgsa-s4mrnr9gr`	2023-05-25
`Person:lastName`	TRICE	eng	us_sam_exclusions	`usgsa-s4mrnrbd3`	2023-05-25
`Person:lastName`	KWAMAINE	eng	us_sam_exclusions	`usgsa-s4mrnrc50`	2023-05-25
`Person:lastName`	KWAMAINE	eng	us_sam_exclusions	`usgsa-s4mrnrc53`	2023-05-25

Previous
1 - 100 of 161
Next