Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iQGyYFrDepivcrqAQvmUAZLegalEntity:addressINMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720us_trade_csltrade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
NK-iQGyYFrDepivcrqAQvmUAZLegalEntity:addressINMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720engus_bis_deniedus-bis-11-09-2016-jorge-santana-jr
NK-iQGyYFrDepivcrqAQvmUAZLegalEntity:countryusus_trade_csltrade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
NK-iQGyYFrDepivcrqAQvmUAZLegalEntity:countryusengus_bis_deniedus-bis-11-09-2016-jorge-santana-jr
NK-iQGyYFrDepivcrqAQvmUAZLegalEntity:id5bcd48087664983e1cebaa39d1255b26734f2b3eengus_bis_deniedus-bis-11-09-2016-jorge-santana-jr
NK-iQGyYFrDepivcrqAQvmUAZLegalEntity:idf0b0df4d522063aedd9fb2fbc6a80ce17ef60be4us_trade_csltrade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
NK-iQGyYFrDepivcrqAQvmUAZLegalEntity:modifiedAt2016-11-18engus_bis_deniedus-bis-11-09-2016-jorge-santana-jr
NK-iQGyYFrDepivcrqAQvmUAZLegalEntity:nameJORGE SANTANA, JR.engus_bis_deniedus-bis-11-09-2016-jorge-santana-jr
NK-iQGyYFrDepivcrqAQvmUAZLegalEntity:nameJORGE SANTANA, JR.us_trade_csltrade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
NK-iQGyYFrDepivcrqAQvmUAZLegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-11-09-2016-jorge-santana-jr
NK-iQGyYFrDepivcrqAQvmUAZLegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
NK-iQGyYFrDepivcrqAQvmUAZLegalEntity:topicssanctionengus_bis_deniedus-bis-11-09-2016-jorge-santana-jr
NK-iQGyYFrDepivcrqAQvmUAZLegalEntity:topicssanctionus_trade_csltrade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f
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