Statements: DANIEL RAY LANE

Canonical ID: NK-nnDYcDDoBfpyf8RcSP7fUC · 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: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505	eng	us_bis_denied	`us-bis-40cfcacbca7c6c32ee7c428c9b127180ee0236bf`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505	eng	us_bis_denied_new	`us-bis-8746e599956e1379cf98160c7eca53db6a7acd40`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505		us_trade_csl	`trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d`	2025-01-06
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d`	2025-01-06
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-8746e599956e1379cf98160c7eca53db6a7acd40`	2025-10-07
`LegalEntity:id`	e6e12641d6c77ebaac9d9652e1b6823f6050b807		us_trade_csl	`trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d`	2025-09-01
`LegalEntity:id`	67fcab09eee2778dc54c64694cfcada2c48a7a4d	eng	us_bis_denied_new	`us-bis-8746e599956e1379cf98160c7eca53db6a7acd40`	2025-10-07
`LegalEntity:id`	f55a0124e91da21fe85271308267a7d42b2d1db9	eng	us_bis_denied	`us-bis-40cfcacbca7c6c32ee7c428c9b127180ee0236bf`	2025-10-31
`LegalEntity:modifiedAt`	2025-01-06	eng	us_bis_denied_new	`us-bis-8746e599956e1379cf98160c7eca53db6a7acd40`	2025-10-07
`LegalEntity:name`	DANIEL RAY LANE	eng	us_bis_denied_new	`us-bis-8746e599956e1379cf98160c7eca53db6a7acd40`	2025-10-07
`LegalEntity:name`	DANIEL RAY LANE		us_trade_csl	`trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d`	2025-01-06
`LegalEntity:name`	DANIEL RAY LANE	eng	us_bis_denied	`us-bis-40cfcacbca7c6c32ee7c428c9b127180ee0236bf`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d`	2025-01-06
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-8746e599956e1379cf98160c7eca53db6a7acd40`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-40cfcacbca7c6c32ee7c428c9b127180ee0236bf`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-8746e599956e1379cf98160c7eca53db6a7acd40`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-40cfcacbca7c6c32ee7c428c9b127180ee0236bf`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-40cfcacbca7c6c32ee7c428c9b127180ee0236bf`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-8746e599956e1379cf98160c7eca53db6a7acd40`	2025-10-07

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