Statements: PATRICK GERMAIN

Canonical ID: NK-6LmV5ngkqGq9suJRHNuAXr · 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`	1837 LELAND AVENUE, EVANSTON, 60201		us_trade_csl	`trade-csl-7a576eb743665e0c6978302e3e707f2842f3dd346077f8ec93a3da4e`	2024-07-11
`LegalEntity:address`	1837 LELAND AVENUE, EVANSTON, 60201	eng	us_bis_denied	`us-bis-10-30-2020-patrick-germain`	2024-07-12
`LegalEntity:country`	us		us_trade_csl	`trade-csl-7a576eb743665e0c6978302e3e707f2842f3dd346077f8ec93a3da4e`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-10-30-2020-patrick-germain`	2024-07-12
`LegalEntity:id`	9dc58e758d9263fdbbb4c726f8094d2edbac2837	eng	us_bis_denied	`us-bis-10-30-2020-patrick-germain`	2024-07-12
`LegalEntity:id`	b4cffbd482c99da81c1191bbc4f5845f4a28eb2b		us_trade_csl	`trade-csl-7a576eb743665e0c6978302e3e707f2842f3dd346077f8ec93a3da4e`	2024-07-11
`LegalEntity:modifiedAt`	2020-11-05	eng	us_bis_denied	`us-bis-10-30-2020-patrick-germain`	2023-04-20
`LegalEntity:name`	PATRICK GERMAIN	eng	us_bis_denied	`us-bis-10-30-2020-patrick-germain`	2023-04-20
`LegalEntity:name`	PATRICK GERMAIN		us_trade_csl	`trade-csl-7a576eb743665e0c6978302e3e707f2842f3dd346077f8ec93a3da4e`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-10-30-2020-patrick-germain`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-7a576eb743665e0c6978302e3e707f2842f3dd346077f8ec93a3da4e`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-10-30-2020-patrick-germain`	2024-03-21
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-7a576eb743665e0c6978302e3e707f2842f3dd346077f8ec93a3da4e`	2023-08-23

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