Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:address11932 LAKE JUNE ROAD, 75180 BALCH SPRINGSengus_bis_deniedus-bis-03-06-2023-edgar-ariel-bernal-gonzalez
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:address11932 LAKE JUNE ROAD, 75180 BALCH SPRINGSus_trade_csltrade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:id9a18e79f23128088fcf26193112e1a746251d99aengus_bis_deniedus-bis-03-06-2023-edgar-ariel-bernal-gonzalez
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:id7b785e81b1d36a2b3797ca29b557a822a4870873us_trade_csltrade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:modifiedAt2023-03-13engus_bis_deniedus-bis-03-06-2023-edgar-ariel-bernal-gonzalez
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:nameEDGAR ARIEL BERNAL-GONZALEZengus_bis_deniedus-bis-03-06-2023-edgar-ariel-bernal-gonzalez
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:nameEDGAR ARIEL BERNAL-GONZALEZus_trade_csltrade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-03-06-2023-edgar-ariel-bernal-gonzalez
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:topicssanctionengus_bis_deniedus-bis-03-06-2023-edgar-ariel-bernal-gonzalez
NK-2joifHWAinpGmAAqsBM5UGLegalEntity:topicssanctionus_trade_csltrade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24
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