ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-iQGyYFrDepivcrqAQvmUAZ | LegalEntity:address | INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720 | us_trade_csl | trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f | |||||
NK-iQGyYFrDepivcrqAQvmUAZ | LegalEntity:country | us | us_trade_csl | trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f | |||||
NK-iQGyYFrDepivcrqAQvmUAZ | LegalEntity:id | f0b0df4d522063aedd9fb2fbc6a80ce17ef60be4 | us_trade_csl | trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f | |||||
NK-iQGyYFrDepivcrqAQvmUAZ | LegalEntity:name | JORGE SANTANA, JR. | us_trade_csl | trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f | |||||
NK-iQGyYFrDepivcrqAQvmUAZ | LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f | |||||
NK-iQGyYFrDepivcrqAQvmUAZ | LegalEntity:topics | sanction | us_trade_csl | trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f |