Statements: ALI REZA PARSA

Canonical ID: NK-2BKEQcHDfMCn4zA6VAEjba · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5	eng	us_bis_denied	`us-bis-06-07-2017-ali-reza-parsa`	2024-07-12
`LegalEntity:address`	INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied	`us-bis-06-07-2017-ali-reza-parsa`	2024-07-12
`LegalEntity:address`	518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5		us_trade_csl	`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2024-07-12
`LegalEntity:address`	INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866		us_trade_csl	`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2024-07-12