Statements: Raymond Fleites

Canonical ID: us-occ-13f48de51035e50bc8d4e03086bb9c9b47a2a690 · 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`	Miami, FL	eng	us_occ_enfact	`us-occ-13f48de51035e50bc8d4e03086bb9c9b47a2a690`	2024-11-29
`Person:addressEntity`	`addr-cd1e00145b731eb7b84eb8d9f11c10c09be1919b`	eng	us_occ_enfact	`us-occ-13f48de51035e50bc8d4e03086bb9c9b47a2a690`	2024-08-16
`Person:country`	us	eng	us_occ_enfact	`us-occ-13f48de51035e50bc8d4e03086bb9c9b47a2a690`	2023-04-20
`Person:id`	515c2a2847aecffb0b689b0c632398c368e06d31	eng	us_occ_enfact	`us-occ-13f48de51035e50bc8d4e03086bb9c9b47a2a690`	2024-11-29
`Person:name`	Raymond Fleites	eng	us_occ_enfact	`us-occ-13f48de51035e50bc8d4e03086bb9c9b47a2a690`	2023-04-20
`Person:topics`	crime.fin	eng	us_occ_enfact	`us-occ-13f48de51035e50bc8d4e03086bb9c9b47a2a690`	2023-04-20