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NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:address | | INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, 31537 | | us_trade_csl | | trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:country | | us | | us_trade_csl | | trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:country | | us | eng | us_bis_denied | | us-bis-11-09-2016-javier-nenos-rea | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:id | | 62d02f620aac3cf0d9c66ee48c7ac8b71407e763 | eng | us_bis_denied | | us-bis-11-09-2016-javier-nenos-rea | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:id | | 28ffbcc32bab984b02858dd7b082bb94c27f03c5 | | us_trade_csl | | trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:id | | 6fea2986d9f40c7cd9eaf7a73a0dc27732981bc0 | | us_trade_csl | | trade-csl-f0e417623cc4416a9dc84adb50d086c8 | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:modifiedAt | | 2016-11-18 | eng | us_bis_denied | | us-bis-11-09-2016-javier-nenos-rea | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:name | | JAVIER NENOS REA | | us_trade_csl | | trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:name | | Javier Nenos Rea | | us_trade_csl | | trade-csl-f0e417623cc4416a9dc84adb50d086c8 | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:name | | JAVIER NENOS REA | eng | us_bis_denied | | us-bis-11-09-2016-javier-nenos-rea | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-11-09-2016-javier-nenos-rea | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:notes | | FR NOTICE ADDED | | us_trade_csl | | trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-f0e417623cc4416a9dc84adb50d086c8 | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a | |
NK-7NPk9oVzJQ2CKwws5pFksa | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-11-09-2016-javier-nenos-rea | |