Statements: NICOLAS HOVAN

Canonical ID: NK-JrfaWF3KB9VkRCa7tAN5KH · 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: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, 77052		us_trade_csl		`trade-csl-f417310f809921dc4a5cc2cee039cbb38c6b84353b657bcfaf44c6f9`	2024-10-01
`LegalEntity:address`		INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, 77052	eng	us_bis_denied		`us-bis-09-24-2024-nicolas-hovan`	2024-09-30