Statements: STEPHEN EDWARD SMITH

Canonical ID: NK-Uvv2zxPS6NHWvoyBQihmFp · 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: 30819-408, FCI LA TUNA, P.O. Box 3000, 88021 ANTHONY		us_trade_csl		`trade-csl-f08c70489c90a8c1fda46936e7a31cc23b0d4f4b74210e633ced2d57`	2024-02-28
`LegalEntity:address`		INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, 88021 ANTHONY	eng	us_bis_denied		`us-bis-04-06-2018-stephen-edward-smith`	2024-03-21