Statements: NANCY ANN HARVEY

Canonical ID: NK-kBKAVcGL3oGyLFLh59ZxrK · 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`	4542 INDIAN EARTH COURT NE, SALEM, 97305		us_trade_csl	`trade-csl-c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e`	2025-10-01
`LegalEntity:address`	4542 INDIAN EARTH COURT NE, SALEM, 97305	eng	us_bis_denied	`us-bis-7-12-1999-nancy-ann-harvey`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-7-12-1999-nancy-ann-harvey`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e`	2025-10-01
`LegalEntity:id`	ecc14a60951a7a598c414647741d50fd884dc5cd	eng	us_bis_denied	`us-bis-7-12-1999-nancy-ann-harvey`	2025-09-08
`LegalEntity:id`	2eca65b4f174fe479aee435b23adfadc800df2d1		us_trade_csl	`trade-csl-c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e`	2025-10-01
`LegalEntity:modifiedAt`	2002-07-16	eng	us_bis_denied	`us-bis-7-12-1999-nancy-ann-harvey`	2025-05-15
`LegalEntity:name`	NANCY ANN HARVEY	eng	us_bis_denied	`us-bis-7-12-1999-nancy-ann-harvey`	2025-05-15
`LegalEntity:name`	NANCY ANN HARVEY		us_trade_csl	`trade-csl-c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e`	2025-10-01
`LegalEntity:notes`	Expired		us_trade_csl	`trade-csl-c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e`	2025-10-01
`LegalEntity:notes`	Expired	eng	us_bis_denied	`us-bis-7-12-1999-nancy-ann-harvey`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7-12-1999-nancy-ann-harvey`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e`	2025-10-01

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