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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-n4hZirTRyF5hbHCLvzDS6V | LegalEntity:address | 1625 WEST FORT LOWELL RD, APT. #44, 85705 TUCSON | eng | us_bis_denied | us-bis-05-17-2023-reynoldo-lopez-cota | ||||
| NK-n4hZirTRyF5hbHCLvzDS6V | LegalEntity:id | cae99a4158b16c66fc037e4f640cb93f375c2a66 | eng | us_bis_denied | us-bis-05-17-2023-reynoldo-lopez-cota | ||||
| NK-n4hZirTRyF5hbHCLvzDS6V | LegalEntity:modifiedAt | 2023-05-23 | eng | us_bis_denied | us-bis-05-17-2023-reynoldo-lopez-cota | ||||
| NK-n4hZirTRyF5hbHCLvzDS6V | LegalEntity:name | REYNOLDO LOPEZ-COTA | eng | us_bis_denied | us-bis-05-17-2023-reynoldo-lopez-cota | ||||
| NK-n4hZirTRyF5hbHCLvzDS6V | LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-05-17-2023-reynoldo-lopez-cota | ||||
| NK-n4hZirTRyF5hbHCLvzDS6V | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-05-17-2023-reynoldo-lopez-cota | ||||