Statements: SAMMY SMITH

Canonical ID: NK-JtJcqnDknjRyc4zBd5NMrA · 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`		1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, 11772		us_trade_csl		`trade-csl-5ff02bc2f28e2be1ce053c0c0b24c86294d8747efc9fff86644551fa`	2024-07-11
`LegalEntity:address`		1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, 11772	eng	us_bis_denied		`us-bis-08-30-2019-sammy-smith`	2024-07-12