Statements: SHEHZAD JOHN

Canonical ID: NK-7wXTfavGaAZ2Kg8NzsTB8a · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	207 BORDER STREET, COLUMBUS, 43207		us_trade_csl	`trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105		us_trade_csl	`trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb`	2024-07-11
`LegalEntity:address`	207 BORDER STREET, COLUMBUS, 43207	eng	us_bis_denied	`us-bis-09-28-2017-shehzad-john`	2024-07-12
`LegalEntity:address`	INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105	eng	us_bis_denied	`us-bis-09-28-2017-shehzad-john`	2024-07-12