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Canonical ID: NK-QNCFVGwfqHqrm9WygreZWL · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | us_trade_csl | trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536 | ||||
LegalEntity:address | INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720 | eng | us_bis_denied | us-bis-04-30-2021-sergio-daniel-serrano-lopez | |||
LegalEntity:country | us | us_trade_csl | trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-04-30-2021-sergio-daniel-serrano-lopez | |||
LegalEntity:id | 54ab29c43a570ea62f0ebcc23f4fcc94b355243e | eng | us_bis_denied | us-bis-04-30-2021-sergio-daniel-serrano-lopez | |||
LegalEntity:id | 4cdd4de41cc6e278cd8e3cf61b0824a187fe7996 | us_trade_csl | trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536 | ||||
LegalEntity:modifiedAt | 2021-05-05 | eng | us_bis_denied | us-bis-04-30-2021-sergio-daniel-serrano-lopez | |||
LegalEntity:name | SERGIO DANIEL SERRANO-LOPEZ | eng | us_bis_denied | us-bis-04-30-2021-sergio-daniel-serrano-lopez | |||
LegalEntity:name | SERGIO DANIEL SERRANO-LOPEZ | us_trade_csl | trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-04-30-2021-sergio-daniel-serrano-lopez | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-04-30-2021-sergio-daniel-serrano-lopez | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-a927905b7a20c91dddc46c074aaa6155d6d2740657207e361570c536 | ||||