Statements: Sarkis G. Soghanalian

Canonical ID: NK-oHHESef6Kw4zq3jhuvHJF4 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5745 NW 38TH ST., VIRGINIA GARDENSengus_bis_denied_newus-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMIengus_bis_denied_newus-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMIus_trade_csltrade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5
LegalEntity:address5745 NW 38TH ST., VIRGINIA GARDENSus_trade_csltrade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting