NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:address | | INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, 76837 | eng | us_bis_denied | | us-bis-12-29-2016-dane-francisco-delgado | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:address | | INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, 76837 | | us_trade_csl | | trade-csl-1b9f2f4137bd6fdd1e48323042b20c5801add39cca65e2ca42ec1b7a | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:country | | us | | us_trade_csl | | trade-csl-1b9f2f4137bd6fdd1e48323042b20c5801add39cca65e2ca42ec1b7a | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:country | | us | eng | us_bis_denied | | us-bis-12-29-2016-dane-francisco-delgado | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:id | | e35f48d966c911f525407014f481f2bbecaf1c29 | eng | us_bis_denied | | us-bis-12-29-2016-dane-francisco-delgado | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:id | | 89a43ce35756d8a40acb0ecee79d6064ee6fae31 | | us_trade_csl | | trade-csl-1b9f2f4137bd6fdd1e48323042b20c5801add39cca65e2ca42ec1b7a | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:id | | adae2ee4fbce51643eec303dadfb3db70f929db2 | | us_trade_csl | | trade-csl-223aaed04be24a90b62bc0fc83382b0f | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:modifiedAt | | 2017-01-09 | eng | us_bis_denied | | us-bis-12-29-2016-dane-francisco-delgado | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:name | | DANE FRANCISCO DELGADO | | us_trade_csl | | trade-csl-1b9f2f4137bd6fdd1e48323042b20c5801add39cca65e2ca42ec1b7a | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:name | | Dane Francisco Delgado | | us_trade_csl | | trade-csl-223aaed04be24a90b62bc0fc83382b0f | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:name | | DANE FRANCISCO DELGADO | eng | us_bis_denied | | us-bis-12-29-2016-dane-francisco-delgado | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-12-29-2016-dane-francisco-delgado | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:notes | | FR NOTICE ADDED | | us_trade_csl | | trade-csl-1b9f2f4137bd6fdd1e48323042b20c5801add39cca65e2ca42ec1b7a | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-223aaed04be24a90b62bc0fc83382b0f | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-1b9f2f4137bd6fdd1e48323042b20c5801add39cca65e2ca42ec1b7a | |
NK-QENBAtdGLn2gsytxFSJz9U | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-12-29-2016-dane-francisco-delgado | |