ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-gaKd9K2JQ7P79DKPvuDUrS | LegalEntity:address | 120 SAINT JOHN DRIVE, 78577 PHARR | eng | us_bis_denied | us-bis-04-30-2021-abel-hernandez-jr | ||||
NK-gaKd9K2JQ7P79DKPvuDUrS | LegalEntity:id | 8ca128d03c3388b6f899a76bf72041672e4932c0 | eng | us_bis_denied | us-bis-04-30-2021-abel-hernandez-jr | ||||
NK-gaKd9K2JQ7P79DKPvuDUrS | LegalEntity:modifiedAt | 2021-05-05 | eng | us_bis_denied | us-bis-04-30-2021-abel-hernandez-jr | ||||
NK-gaKd9K2JQ7P79DKPvuDUrS | LegalEntity:name | ABEL HERNANDEZ, JR. | eng | us_bis_denied | us-bis-04-30-2021-abel-hernandez-jr | ||||
NK-gaKd9K2JQ7P79DKPvuDUrS | LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-04-30-2021-abel-hernandez-jr | ||||
NK-gaKd9K2JQ7P79DKPvuDUrS | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-04-30-2021-abel-hernandez-jr |