Statements: HANY VELETANLIC

Canonical ID: NK-Sbabw4Y3dkkDzM9Tspt6qN · 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: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, 93640	eng	us_bis_denied		`us-bis-01-05-2023-hany-veletanlic`	2024-07-12
`LegalEntity:address`		INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, 93640		us_trade_csl		`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2024-07-11