Statements: JOSEPH E. STEPHAN

Canonical ID: NK-nciayHeRLFjkmFf3tTUfnK · 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`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzqvm`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzqqs`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzrf4`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzr1f`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzqyv`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzr8j`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzqmj`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzqlw`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzqqr`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzqwx`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzqnt`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzrcv`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzqkl`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzr40`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzrcr`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzr77`	2025-12-29
`Person:address`	FARMINGDALE, NY 11735	eng	us_sam_exclusions	`usgsa-s4mrrzr8k`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzr1f`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzqmj`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzqlw`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzrcv`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzqqs`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzr8k`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzrf4`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzr8j`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzrcr`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzr77`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzr40`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzqnt`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzqwx`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzqyv`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzqvm`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzqkl`	2024-02-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrzqqr`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzrcv`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzqwx`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzqnt`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzr77`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzqqs`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzqyv`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzr40`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzqqr`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzqlw`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzqmj`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzr8k`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzqvm`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzr1f`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzrf4`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzrcr`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzqkl`	2024-02-15
`Person:createdAt`	2024-02-13		us_sam_exclusions	`usgsa-s4mrrzr8j`	2024-02-15
`Person:firstName`	JOE	eng	us_sam_exclusions	`usgsa-s4mrrzr1f`	2024-02-15
`Person:firstName`	JOSEP	eng	us_sam_exclusions	`usgsa-s4mrrzqyv`	2024-02-15
`Person:firstName`	JOE	eng	us_sam_exclusions	`usgsa-s4mrrzqqs`	2024-02-15
`Person:firstName`	JOE	eng	us_sam_exclusions	`usgsa-s4mrrzqqr`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzqvm`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzqmj`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzr77`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzqwx`	2024-02-15
`Person:firstName`	JOESPH	eng	us_sam_exclusions	`usgsa-s4mrrzqnt`	2024-02-15
`Person:firstName`	STEPHEN	eng	us_sam_exclusions	`usgsa-s4mrrzrcv`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzqlw`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzqkl`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzr8k`	2024-02-15
`Person:firstName`	STEVE	eng	us_sam_exclusions	`usgsa-s4mrrzrf4`	2024-02-15
`Person:firstName`	JOE	eng	us_sam_exclusions	`usgsa-s4mrrzrcr`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzr40`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzr8j`	2024-02-15
`Person:id`	09519ce8b44dafade557125830158e3fda38b19c		us_sam_exclusions	`usgsa-s4mrrzrf4`	2026-01-06
`Person:id`	1dd5aff4dbdad934bc69ce0c7172ef7bb2945013		us_sam_exclusions	`usgsa-s4mrrzqqr`	2026-01-06
`Person:id`	f431dc79abdd74180218fdc44eb3148f526f940c		us_sam_exclusions	`usgsa-s4mrrzqqs`	2026-01-06
`Person:id`	d9dde6da61e1ef1a8d77a9b302f997eaddafb190		us_sam_exclusions	`usgsa-s4mrrzr1f`	2026-01-06
`Person:id`	d23ba556e73ec9356bcb21c859e87d5d4821d206		us_sam_exclusions	`usgsa-s4mrrzrcr`	2026-01-06
`Person:id`	8b8a4f9621ed06f96421de88d0dabfa534c09175		us_sam_exclusions	`usgsa-s4mrrzqnt`	2026-01-06
`Person:id`	8aeeef97c33e7fdbac81a0fbc3bb1f667534543e		us_sam_exclusions	`usgsa-s4mrrzqyv`	2026-01-06
`Person:id`	4620307f79b68939ca1725cb91ff2f11768c0cd1		us_sam_exclusions	`usgsa-s4mrrzqkl`	2026-01-06
`Person:id`	49bc17d9651418a5b93172cf6ff433320026a0df		us_sam_exclusions	`usgsa-s4mrrzqlw`	2026-01-06
`Person:id`	5efaf2a4d3885b3496b905896fa8cac41535a796		us_sam_exclusions	`usgsa-s4mrrzqmj`	2026-01-06
`Person:id`	be9ad748cb0359a5702b14d14c9d700d6c10728d		us_sam_exclusions	`usgsa-s4mrrzqvm`	2026-01-06
`Person:id`	0c7006dd9d9b191603c4967f0a7294cd8e4c884a		us_sam_exclusions	`usgsa-s4mrrzqwx`	2026-01-06
`Person:id`	1fcb8c4fa0cffadd6a5f73177af6934718fdba2b		us_sam_exclusions	`usgsa-s4mrrzr40`	2026-01-06
`Person:id`	82cf545920ebca9724fdab2dce74560ea9ce362b		us_sam_exclusions	`usgsa-s4mrrzr77`	2026-01-06
`Person:id`	60cdc3e5215b93142c1ba3f2f14eaa9f1a910fb0		us_sam_exclusions	`usgsa-s4mrrzr8j`	2026-01-06
`Person:id`	51ba0c81d46589723457c385fd5cb3bc56bdd220		us_sam_exclusions	`usgsa-s4mrrzr8k`	2026-01-06
`Person:id`	587ece004f082a07545a57ebe729f2b0981a17d7		us_sam_exclusions	`usgsa-s4mrrzrcv`	2026-01-06
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqwx`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqkl`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqlw`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqqr`	2024-02-15
`Person:lastName`	STEPHEN	eng	us_sam_exclusions	`usgsa-s4mrrzr8k`	2024-02-15
`Person:lastName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzrcv`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzr1f`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqmj`	2024-02-15
`Person:lastName`	STEPHEN	eng	us_sam_exclusions	`usgsa-s4mrrzr8j`	2024-02-15
`Person:lastName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzrf4`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzr40`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqnt`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqvm`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqqs`	2024-02-15
`Person:lastName`	STEPHEN	eng	us_sam_exclusions	`usgsa-s4mrrzrcr`	2024-02-15

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