Statements: PETER SOTIS

Canonical ID: NK-XuPKAGipxULxeQoufdpiKq · 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: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, 33521	eng	us_bis_denied		`us-bis-09-06-2023-peter-sotis`	2024-07-12
`LegalEntity:address`		INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, 33521		us_trade_csl		`trade-csl-9cff915a2e6909af07b9a992cbcb4e22cf97501696b90c5c2390f3f6`	2024-07-11