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, USA	eng	us_sam_exclusions	`usgsa-s4mrrzqqs`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzqwx`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzqmj`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzrcr`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzqyv`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzr8k`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzr1f`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzqqr`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzqvm`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzqkl`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzr40`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzqlw`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzrf4`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzqnt`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzr77`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzr8j`	2024-06-07
`Person:address`	FARMINGDALE, NY 11735, USA	eng	us_sam_exclusions	`usgsa-s4mrrzrcv`	2024-06-07
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzqyv`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzqvm`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzqmj`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzqqr`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzrf4`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzqqs`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzrcv`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzr8k`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzr1f`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzr8j`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzrcr`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzr77`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzqnt`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzr40`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzqkl`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzqwx`	2024-02-15
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrzqlw`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzqvm`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzqnt`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzqqs`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzqqr`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzqmj`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzrcv`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzqlw`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzqyv`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzrf4`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzr1f`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzr40`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzqwx`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzrcr`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzqkl`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzr8j`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzr77`	2024-02-15
`Person:createdAt`	2024-02-13	eng	us_sam_exclusions	`usgsa-s4mrrzr8k`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzqkl`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzqmj`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzr8j`	2024-02-15
`Person:firstName`	JOESPH	eng	us_sam_exclusions	`usgsa-s4mrrzqnt`	2024-02-15
`Person:firstName`	STEVE	eng	us_sam_exclusions	`usgsa-s4mrrzrf4`	2024-02-15
`Person:firstName`	JOE	eng	us_sam_exclusions	`usgsa-s4mrrzqqs`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzqwx`	2024-02-15
`Person:firstName`	STEPHEN	eng	us_sam_exclusions	`usgsa-s4mrrzrcv`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzr77`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzqlw`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzqvm`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzr40`	2024-02-15
`Person:firstName`	JOE	eng	us_sam_exclusions	`usgsa-s4mrrzr1f`	2024-02-15
`Person:firstName`	JOE	eng	us_sam_exclusions	`usgsa-s4mrrzqqr`	2024-02-15
`Person:firstName`	JOSEP	eng	us_sam_exclusions	`usgsa-s4mrrzqyv`	2024-02-15
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzr8k`	2024-02-15
`Person:firstName`	JOE	eng	us_sam_exclusions	`usgsa-s4mrrzrcr`	2024-02-15
`Person:id`	6752a8e8a2bb3e94224beac26579ba770c3f8e78	eng	us_sam_exclusions	`usgsa-s4mrrzrcv`	2025-07-23
`Person:id`	446bb6e2a0040726d7c3c9892e184c4dbaf18ad4	eng	us_sam_exclusions	`usgsa-s4mrrzqqr`	2025-07-23
`Person:id`	75f8f335aa28685b7330a26a227352f29f4363e6	eng	us_sam_exclusions	`usgsa-s4mrrzqqs`	2025-07-23
`Person:id`	24905d881dd66a5594c06cee563c42b41d35dadd	eng	us_sam_exclusions	`usgsa-s4mrrzr1f`	2025-07-23
`Person:id`	c6c73c43c6a5fc82bbb936a4fca452f1138c88fd	eng	us_sam_exclusions	`usgsa-s4mrrzrcr`	2025-07-23
`Person:id`	558457533eabeea8546b242d893496fd6e758038	eng	us_sam_exclusions	`usgsa-s4mrrzqnt`	2025-07-23
`Person:id`	720afc7069d046d6a954afa27cb9c428ab3021d3	eng	us_sam_exclusions	`usgsa-s4mrrzqkl`	2025-07-23
`Person:id`	2db626e23bbc67fca98a21f44aa6c8ee84c9cb97	eng	us_sam_exclusions	`usgsa-s4mrrzqlw`	2025-07-23
`Person:id`	67caca7cf837fbf951fc3584c0753f5a9d9a59a5	eng	us_sam_exclusions	`usgsa-s4mrrzqmj`	2025-07-23
`Person:id`	8fd99029e6aa8bf70f4021d2c92f585aef94595e	eng	us_sam_exclusions	`usgsa-s4mrrzqvm`	2025-07-23
`Person:id`	07d82e8b509a5fa5c40a71321021f3ffe191433d	eng	us_sam_exclusions	`usgsa-s4mrrzqwx`	2025-07-23
`Person:id`	00efbf28a3035ddb3bc8764f7fcf504bf9259da3	eng	us_sam_exclusions	`usgsa-s4mrrzr40`	2025-07-23
`Person:id`	fe08cb9c948e250f2d77b34c9bb7b188fdb7abbe	eng	us_sam_exclusions	`usgsa-s4mrrzr77`	2025-07-23
`Person:id`	946edcc04a3aaec877d3f6db6496c3125548f3e7	eng	us_sam_exclusions	`usgsa-s4mrrzr8j`	2025-07-23
`Person:id`	f9f6cec222f50a1ad7cf5868b0b03a68c7f74724	eng	us_sam_exclusions	`usgsa-s4mrrzr8k`	2025-07-23
`Person:id`	f2ab6e6dcf97317f724a28ff805dfcaff79be7aa	eng	us_sam_exclusions	`usgsa-s4mrrzqyv`	2025-07-23
`Person:id`	02f887b6fc3d47f324633cc320c3e49b42c63b5c	eng	us_sam_exclusions	`usgsa-s4mrrzrf4`	2025-07-23
`Person:lastName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrrzrcv`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqnt`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqkl`	2024-02-15
`Person:lastName`	STEPHEN	eng	us_sam_exclusions	`usgsa-s4mrrzr77`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqqs`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqvm`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqwx`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqyv`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqlw`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqmj`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzqqr`	2024-02-15
`Person:lastName`	STEPHAN	eng	us_sam_exclusions	`usgsa-s4mrrzr1f`	2024-02-15
`Person:lastName`	STEPHEN	eng	us_sam_exclusions	`usgsa-s4mrrzr8k`	2024-02-15
`Person:lastName`	STEPHEN	eng	us_sam_exclusions	`usgsa-s4mrrzrcr`	2024-02-15
`Person:lastName`	STEPHEN	eng	us_sam_exclusions	`usgsa-s4mrrzr8j`	2024-02-15

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