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: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