Keep updated
Get in touch
Canonical ID: NK-JE5pAmXzWpFZ7oUY4LSwKH · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, 78580 | eng | us_bis_denied | us-bis-2014-06-06-jaime-ariel-amaya-garcia | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2014-06-06-jaime-ariel-amaya-garcia | |||
LegalEntity:id | bcdc5f92efd8e20560886379912e8be58a1eea9f | us_trade_csl | trade-csl-63c9bff575f14a818dcc20414ff6127f | ||||
LegalEntity:id | 4825bedd597348ca235ab74e0610feacee311946 | eng | us_bis_denied | us-bis-2014-06-06-jaime-ariel-amaya-garcia | |||
LegalEntity:modifiedAt | 2014-06-16 | eng | us_bis_denied | us-bis-2014-06-06-jaime-ariel-amaya-garcia | |||
LegalEntity:name | JAIME ARIEL AMAYA-GARCIA | eng | us_bis_denied | us-bis-2014-06-06-jaime-ariel-amaya-garcia | |||
LegalEntity:name | Jaime Ariel Amaya-Garcia | us_trade_csl | trade-csl-63c9bff575f14a818dcc20414ff6127f | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2014-06-06-jaime-ariel-amaya-garcia | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-63c9bff575f14a818dcc20414ff6127f | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-63c9bff575f14a818dcc20414ff6127f | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2014-06-06-jaime-ariel-amaya-garcia | |||