Statements: NICOLAS JAMES FUCHS

Canonical ID: NK-JmKtFri67Y5VZ2hGvDNTqe · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD, LOMPOC, 93436		us_trade_csl	`trade-csl-7fe7dba4c76f8958143f52f2fbea53f15c10fc038548b15438ddf862`	2024-10-01
`LegalEntity:address`	INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD, LOMPOC, 93436	eng	us_bis_denied	`us-bis-09-24-2024-nicolas-james-fuchs`	2024-09-26
`LegalEntity:country`	us		us_trade_csl	`trade-csl-7fe7dba4c76f8958143f52f2fbea53f15c10fc038548b15438ddf862`	2024-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-09-24-2024-nicolas-james-fuchs`	2024-09-26
`LegalEntity:id`	c6619c74b9e5143d31016a7fb261b58d5033c2d6	eng	us_bis_denied	`us-bis-09-24-2024-nicolas-james-fuchs`	2024-10-01
`LegalEntity:id`	b1d1da75906714ad6767a02e72cbabf01c61bc31		us_trade_csl	`trade-csl-7fe7dba4c76f8958143f52f2fbea53f15c10fc038548b15438ddf862`	2024-10-01
`LegalEntity:modifiedAt`	2024-10-01	eng	us_bis_denied	`us-bis-09-24-2024-nicolas-james-fuchs`	2024-10-01
`LegalEntity:name`	NICOLAS JAMES FUCHS	eng	us_bis_denied	`us-bis-09-24-2024-nicolas-james-fuchs`	2024-09-26
`LegalEntity:name`	NICOLAS JAMES FUCHS		us_trade_csl	`trade-csl-7fe7dba4c76f8958143f52f2fbea53f15c10fc038548b15438ddf862`	2024-10-01
`LegalEntity:notes`	ADDITION, CORRECTION	eng	us_bis_denied	`us-bis-09-24-2024-nicolas-james-fuchs`	2024-10-01
`LegalEntity:notes`	ADDITION, CORRECTION		us_trade_csl	`trade-csl-7fe7dba4c76f8958143f52f2fbea53f15c10fc038548b15438ddf862`	2024-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-09-24-2024-nicolas-james-fuchs`	2024-09-26
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-7fe7dba4c76f8958143f52f2fbea53f15c10fc038548b15438ddf862`	2024-10-01

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