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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-cuCTuLWLvWX6DjoQiGNwYC | LegalEntity:address | 137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, 34983 | eng | us_bis_denied | us-bis-08-14-2006-lawrence-scibetta | ||||
| NK-cuCTuLWLvWX6DjoQiGNwYC | LegalEntity:country | us | eng | us_bis_denied | us-bis-08-14-2006-lawrence-scibetta | ||||
| NK-cuCTuLWLvWX6DjoQiGNwYC | LegalEntity:id | ec2a3e9124866eb8664c52f6658824e123a30ec4 | eng | us_bis_denied | us-bis-08-14-2006-lawrence-scibetta | ||||
| NK-cuCTuLWLvWX6DjoQiGNwYC | LegalEntity:modifiedAt | 2006-08-23 | eng | us_bis_denied | us-bis-08-14-2006-lawrence-scibetta | ||||
| NK-cuCTuLWLvWX6DjoQiGNwYC | LegalEntity:name | LAWRENCE SCIBETTA | eng | us_bis_denied | us-bis-08-14-2006-lawrence-scibetta | ||||
| NK-cuCTuLWLvWX6DjoQiGNwYC | LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied | us-bis-08-14-2006-lawrence-scibetta | ||||
| NK-cuCTuLWLvWX6DjoQiGNwYC | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-08-14-2006-lawrence-scibetta | ||||