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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-e3biQD53R3yfcPozrQWNBS | LegalEntity:address | REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, 55072 SANDSTONE | eng | us_bis_denied | us-bis-01-05-2023-mauricio-robles | ||||
| NK-e3biQD53R3yfcPozrQWNBS | LegalEntity:id | 9d51e111a3205caee823f67f71c54f873ebe98cd | eng | us_bis_denied | us-bis-01-05-2023-mauricio-robles | ||||
| NK-e3biQD53R3yfcPozrQWNBS | LegalEntity:modifiedAt | 2023-01-11 | eng | us_bis_denied | us-bis-01-05-2023-mauricio-robles | ||||
| NK-e3biQD53R3yfcPozrQWNBS | LegalEntity:name | MAURICIO ROBLES | eng | us_bis_denied | us-bis-01-05-2023-mauricio-robles | ||||
| NK-e3biQD53R3yfcPozrQWNBS | LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-01-05-2023-mauricio-robles | ||||
| NK-e3biQD53R3yfcPozrQWNBS | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-01-05-2023-mauricio-robles | ||||