Statements: SAMMY ELASHYI

Canonical ID: us-bis-dd6eafa24dbd54b21bccd61bfc68a9094fe29ad8 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159engus_bis_deniedus-bis-dd6eafa24dbd54b21bccd61bfc68a9094fe29ad8
LegalEntity:id7c5e96a635abca9c244cd73f9de66ffdeccde6d8engus_bis_deniedus-bis-dd6eafa24dbd54b21bccd61bfc68a9094fe29ad8
LegalEntity:nameSAMMY ELASHYIengus_bis_deniedus-bis-dd6eafa24dbd54b21bccd61bfc68a9094fe29ad8
LegalEntity:notesStandardengus_bis_deniedus-bis-dd6eafa24dbd54b21bccd61bfc68a9094fe29ad8
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-dd6eafa24dbd54b21bccd61bfc68a9094fe29ad8
LegalEntity:topicssanctionengus_bis_deniedus-bis-dd6eafa24dbd54b21bccd61bfc68a9094fe29ad8
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