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Canonical ID: NK-X8DMpaoHL4kUo8s7Z2ExgA · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 85048-379, FCI BIG SPRING, 1900 SIMLER AVENUE, BIG SPRING, 79720 | eng | us_bis_denied | us-bis-2017-06-27-jose-abraham-benavides-cira | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2017-06-27-jose-abraham-benavides-cira | |||
LegalEntity:id | c7b3af41f733c1f83aff1528f7e4ad7ec0a25212 | us_trade_csl | trade-csl-22a6c377f00c401fb16bf9c0d0b3f17f | ||||
LegalEntity:id | 55fccab789017fb107791b127f3a5c571985b418 | eng | us_bis_denied | us-bis-2017-06-27-jose-abraham-benavides-cira | |||
LegalEntity:modifiedAt | 2017-07-03 | eng | us_bis_denied | us-bis-2017-06-27-jose-abraham-benavides-cira | |||
LegalEntity:name | JOSE ABRAHAM BENAVIDES-CIRA | eng | us_bis_denied | us-bis-2017-06-27-jose-abraham-benavides-cira | |||
LegalEntity:name | Jose Abraham Benavides-Cira | us_trade_csl | trade-csl-22a6c377f00c401fb16bf9c0d0b3f17f | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2017-06-27-jose-abraham-benavides-cira | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-22a6c377f00c401fb16bf9c0d0b3f17f | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-22a6c377f00c401fb16bf9c0d0b3f17f | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2017-06-27-jose-abraham-benavides-cira | |||