Statements: GENE SHILMAN

Canonical ID: NK-nDVcuq4GVd2k5jBT8w9JeV · 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`	INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION, ROUTE 37, DANBURY, 06811	eng	us_bis_denied_new	`us-bis-5e7c0352f8144fdc8925e37bc4d6a8a9731eab20`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION, ROUTE 37, DANBURY, 06811		us_trade_csl	`trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION , ROUTE 37, DANBURY, CT, US, 06811	eng	us_bis_denied	`us-bis-06b0a22df1af1b50e17a7bf09c5be67be46341a1`	2025-10-31