Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-T33zu5TVr7MLpQpeASLZ7PLegalEntity:addressINMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, 32516 PENSACOLAengus_bis_deniedus-bis-03-14-2024-hendel-laurent
NK-T33zu5TVr7MLpQpeASLZ7PLegalEntity:addressINMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, 32516 PENSACOLAus_trade_csltrade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095
NK-T33zu5TVr7MLpQpeASLZ7PLegalEntity:id330563e8157f093810b18e1d6c5c8033e38c5ed2engus_bis_deniedus-bis-03-14-2024-hendel-laurent
NK-T33zu5TVr7MLpQpeASLZ7PLegalEntity:id2cde17d304b81f0917dbe9cfae8ee1ca4e100bd7us_trade_csltrade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095
NK-T33zu5TVr7MLpQpeASLZ7PLegalEntity:modifiedAt2023-04-20engus_bis_deniedus-bis-03-14-2024-hendel-laurent
NK-T33zu5TVr7MLpQpeASLZ7PLegalEntity:nameHENDEL LAURENTengus_bis_deniedus-bis-03-14-2024-hendel-laurent
NK-T33zu5TVr7MLpQpeASLZ7PLegalEntity:nameHENDEL LAURENTus_trade_csltrade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095
NK-T33zu5TVr7MLpQpeASLZ7PLegalEntity:notesADDITION, CORRECTION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-03-14-2024-hendel-laurent
NK-T33zu5TVr7MLpQpeASLZ7PLegalEntity:notesADDITION, CORRECTION, F.R. NOTICE ADDEDus_trade_csltrade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095
NK-T33zu5TVr7MLpQpeASLZ7PLegalEntity:topicssanctionengus_bis_deniedus-bis-03-14-2024-hendel-laurent
NK-T33zu5TVr7MLpQpeASLZ7PLegalEntity:topicssanctionus_trade_csltrade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095
  • 1 - 11 of 11
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting