Statements: GENE SHILMAN

Canonical ID: NK-nDVcuq4GVd2k5jBT8w9JeV · 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: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION, ROUTE 37, DANBURY, 06811		us_trade_csl		`trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432`	2024-07-11
`LegalEntity:address`		INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION, ROUTE 37, DANBURY, 06811	eng	us_bis_denied		`us-bis-12-01-2022-gene-shilman`	2024-07-12