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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-2joifHWAinpGmAAqsBM5UG | LegalEntity:address | 11932 LAKE JUNE ROAD, 75180 BALCH SPRINGS | eng | us_bis_denied | us-bis-03-06-2023-edgar-ariel-bernal-gonzalez | ||||
| NK-2joifHWAinpGmAAqsBM5UG | LegalEntity:id | 9a18e79f23128088fcf26193112e1a746251d99a | eng | us_bis_denied | us-bis-03-06-2023-edgar-ariel-bernal-gonzalez | ||||
| NK-2joifHWAinpGmAAqsBM5UG | LegalEntity:modifiedAt | 2023-03-13 | eng | us_bis_denied | us-bis-03-06-2023-edgar-ariel-bernal-gonzalez | ||||
| NK-2joifHWAinpGmAAqsBM5UG | LegalEntity:name | EDGAR ARIEL BERNAL-GONZALEZ | eng | us_bis_denied | us-bis-03-06-2023-edgar-ariel-bernal-gonzalez | ||||
| NK-2joifHWAinpGmAAqsBM5UG | LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-03-06-2023-edgar-ariel-bernal-gonzalez | ||||
| NK-2joifHWAinpGmAAqsBM5UG | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-03-06-2023-edgar-ariel-bernal-gonzalez | ||||