Statements: PARISA MOHAMADI

Canonical ID: NK-Ltnijtan6XpZWcTRyZ3qXj · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, 92020	eng	us_bis_denied	`us-bis-03-06-2023-parisa-mohamadi`	2024-07-12
`LegalEntity:address`	2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, 92020		us_trade_csl	`trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-03-06-2023-parisa-mohamadi`	2024-07-12
`LegalEntity:id`	ffbc271ebd8dc1f5182230a554ca0d2a964f6cb6		us_trade_csl	`trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f`	2024-07-11
`LegalEntity:id`	aab478ab5e38be4f4d3e6b30f7f0a0eb29152ce3	eng	us_bis_denied	`us-bis-03-06-2023-parisa-mohamadi`	2024-07-12
`LegalEntity:modifiedAt`	2023-03-13	eng	us_bis_denied	`us-bis-03-06-2023-parisa-mohamadi`	2023-04-20
`LegalEntity:name`	PARISA MOHAMADI	eng	us_bis_denied	`us-bis-03-06-2023-parisa-mohamadi`	2023-04-20
`LegalEntity:name`	PARISA MOHAMADI		us_trade_csl	`trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-03-06-2023-parisa-mohamadi`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-03-06-2023-parisa-mohamadi`	2024-03-21

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