Statements: ROBERT THWAITES

Canonical ID: NK-QdvtnUcawqCQmJJqVqZ9cd · 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: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, 73189	eng	us_bis_denied		`us-bis-09-24-2024-robert-thwaites`	2024-09-26
`LegalEntity:address`		INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, 73189		us_trade_csl		`trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620`	2024-10-01