Statements: TYLER JAMES SUMLIN

Canonical ID: NK-CZurkMqNkBeumn7YYPgwwD · 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`		4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, 34450	eng	us_bis_denied		`us-bis-07-14-2023-tyler-james-sumlin`	2024-07-12
`LegalEntity:address`		4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, 34450		us_trade_csl		`trade-csl-c532aa1883317093e6d625ff74eb9d78cd0735964b585775842d6f91`	2024-07-11