Canonical ID: NK-hhwGVXEt5fLpaTy8ASRnLS
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 7122 W KINGMAN STREET, PHOENIX, 85043 | us_trade_csl | trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654 | ||||
LegalEntity:id | 3a85f788b7e0d203598b5fbcb408c26de7c976f1 | us_trade_csl | trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654 | ||||
LegalEntity:name | LEONEL APOLINAR LOPEZ | us_trade_csl | trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-724741fd10279cfa86b2a084d87fdf0571813786fc22c5967d1e6654 |