Statements: BASSEM AFIF HERZ

Canonical ID: NK-jGKjhffzALWi6cK3UbaAXh · 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: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, 12977		us_trade_csl		`trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87`	2024-07-11
`LegalEntity:address`		INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, 12977	eng	us_bis_denied		`us-bis-08-13-2019-bassem-afif-herz`	2024-07-12