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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-DsrWSsfe5debCyt6V3jFyr | LegalEntity:address | 719 ESTER DRIVE, 78537 DONNA | eng | us_bis_denied | us-bis-08-30-2021-luis-lopez | ||||
| NK-DsrWSsfe5debCyt6V3jFyr | LegalEntity:id | 96f60d87df0c5c881a2296646f114064142b6d92 | eng | us_bis_denied | us-bis-08-30-2021-luis-lopez | ||||
| NK-DsrWSsfe5debCyt6V3jFyr | LegalEntity:modifiedAt | 2021-09-08 | eng | us_bis_denied | us-bis-08-30-2021-luis-lopez | ||||
| NK-DsrWSsfe5debCyt6V3jFyr | LegalEntity:name | LUIS LOPEZ | eng | us_bis_denied | us-bis-08-30-2021-luis-lopez | ||||
| NK-DsrWSsfe5debCyt6V3jFyr | LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-08-30-2021-luis-lopez | ||||
| NK-DsrWSsfe5debCyt6V3jFyr | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-08-30-2021-luis-lopez | ||||