Statements: SAMMY ELASHYI

Canonical ID: NK-b9W6teoQ2PWs5eduCTugYd · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081	eng	us_bis_denied	`us-bis-06-19-2003-sammy-elashyi`	2024-03-21
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159	eng	us_bis_denied	`us-bis-06-19-2003-sammy-elashyi`	2024-03-21
`LegalEntity:address`	605 TRAIL LAKE DRIVE, RICHARDSON, 75081		us_trade_csl	`trade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9`	2024-02-28
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159		us_trade_csl	`trade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014`	2024-02-28