Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-C73hps4AaezDTvKP68E8Qo	`LegalEntity:address`	INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, 77720 BEAUMONT	eng	us_bis_denied	us-bis-05-08-2023-juan-marvin-garcia	2024-03-21
NK-C73hps4AaezDTvKP68E8Qo	`LegalEntity:address`	INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, 77720 BEAUMONT		us_trade_csl	trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf	2024-02-28
NK-C73hps4AaezDTvKP68E8Qo	`LegalEntity:id`	707874b701c80c1a1e8ba53fe9f062e346708899	eng	us_bis_denied	us-bis-05-08-2023-juan-marvin-garcia	2024-03-21
NK-C73hps4AaezDTvKP68E8Qo	`LegalEntity:id`	11892ed20b5955d275ec5c7d81843451fd9d2258		us_trade_csl	trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf	2024-02-28
NK-C73hps4AaezDTvKP68E8Qo	`LegalEntity:modifiedAt`	2023-05-12	eng	us_bis_denied	us-bis-05-08-2023-juan-marvin-garcia	2023-05-12
NK-C73hps4AaezDTvKP68E8Qo	`LegalEntity:name`	JUAN MARVIN GARCIA	eng	us_bis_denied	us-bis-05-08-2023-juan-marvin-garcia	2023-05-11
NK-C73hps4AaezDTvKP68E8Qo	`LegalEntity:name`	JUAN MARVIN GARCIA		us_trade_csl	trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf	2023-05-12
NK-C73hps4AaezDTvKP68E8Qo	`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	us-bis-05-08-2023-juan-marvin-garcia	2023-05-12
NK-C73hps4AaezDTvKP68E8Qo	`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf	2023-05-12
NK-C73hps4AaezDTvKP68E8Qo	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-05-08-2023-juan-marvin-garcia	2024-03-21
NK-C73hps4AaezDTvKP68E8Qo	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf	2023-08-23

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