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Canonical ID: NK-RiZ7om5uBXQpvGW7WSqchu · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | us | us_ddtc_debarred | us-ddtc-demolina-raul | ||||
LegalEntity:id | f0243fb72566f8e6eb9ce95858aa830b9c9ad72c | us_trade_csl | trade-csl-4714687786194d5e97c90af22842a7af | ||||
LegalEntity:id | cd30de3053c0173be7348d53896b0d601288d558 | us_ddtc_debarred | us-ddtc-demolina-raul | ||||
LegalEntity:name | Demolina, Raul | us_ddtc_debarred | us-ddtc-demolina-raul | ||||
LegalEntity:name | Raul Demolina | us_trade_csl | trade-csl-4714687786194d5e97c90af22842a7af | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-4714687786194d5e97c90af22842a7af | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-4714687786194d5e97c90af22842a7af | ||||
LegalEntity:topics | debarment | us_ddtc_debarred | us-ddtc-demolina-raul | ||||