Statements: PATRICK LEE SOUSA

Canonical ID: NK-C7PKiapTNi8KeWuKLoP5SG · 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`		INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, 97378		us_trade_csl		`trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e`	2024-07-11
`LegalEntity:address`		INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, 97378	eng	us_bis_denied		`us-bis-06-10-2023-patrick-lee-sousa`	2024-07-12