NK-DYj2yRRjySybPYAhvFndGR | | LegalEntity:address | | INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, 17837 LEWISBURG | eng | us_bis_denied | | us-bis-08-10-2021-roger-sobrado | |
NK-DYj2yRRjySybPYAhvFndGR | | LegalEntity:address | | INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, 17837 LEWISBURG | | us_trade_csl | | trade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0 | |
NK-DYj2yRRjySybPYAhvFndGR | | LegalEntity:id | | 294f47355eabbadfa89378da14ae15198790e37b | eng | us_bis_denied | | us-bis-08-10-2021-roger-sobrado | |
NK-DYj2yRRjySybPYAhvFndGR | | LegalEntity:id | | 1d7dcd82084efde3f953fb4fb128b554cd0e4665 | | us_trade_csl | | trade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0 | |
NK-DYj2yRRjySybPYAhvFndGR | | LegalEntity:modifiedAt | | 2021-08-16 | eng | us_bis_denied | | us-bis-08-10-2021-roger-sobrado | |
NK-DYj2yRRjySybPYAhvFndGR | | LegalEntity:name | | ROGER SOBRADO | eng | us_bis_denied | | us-bis-08-10-2021-roger-sobrado | |
NK-DYj2yRRjySybPYAhvFndGR | | LegalEntity:name | | ROGER SOBRADO | | us_trade_csl | | trade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0 | |
NK-DYj2yRRjySybPYAhvFndGR | | LegalEntity:notes | | F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-08-10-2021-roger-sobrado | |
NK-DYj2yRRjySybPYAhvFndGR | | LegalEntity:notes | | F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0 | |
NK-DYj2yRRjySybPYAhvFndGR | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-08-10-2021-roger-sobrado | |
NK-DYj2yRRjySybPYAhvFndGR | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0 | |