Canonical ID: us-bis-11-18-2004-bernard-a-spear
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 530 NORTH FIRESTONE LANE, PLACENTIA, 92870 | eng | us_bis_denied | us-bis-11-18-2004-bernard-a-spear | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-11-18-2004-bernard-a-spear | |||
LegalEntity:id | b9a6d5ac24405c188efd300ebce3f9e8dd8cad7e | eng | us_bis_denied | us-bis-11-18-2004-bernard-a-spear | |||
LegalEntity:modifiedAt | 2004-11-30 | eng | us_bis_denied | us-bis-11-18-2004-bernard-a-spear | |||
LegalEntity:name | BERNARD A. SPEAR | eng | us_bis_denied | us-bis-11-18-2004-bernard-a-spear | |||
LegalEntity:notes | NEW & F.R. NOTICE UPDATED | eng | us_bis_denied | us-bis-11-18-2004-bernard-a-spear | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-11-18-2004-bernard-a-spear |