Statements: SAMER SUWWAN

Canonical ID: NK-jWJK73VVDywFvoKQadtKsJ · 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`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159	eng	us_bis_denied_new	`us-bis-f1451aad833329c67962104de31fca8b093cae83`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	eng	us_bis_denied	`us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e`	2025-10-31
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159		us_trade_csl	`trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499`	2024-02-28