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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-e6TRmxEiPE8uZVS3jSLsa7 | LegalEntity:address | HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS | eng | us_bis_denied | us-bis-09-08-2021-eli-ramirez-rios | ||||
| NK-e6TRmxEiPE8uZVS3jSLsa7 | LegalEntity:country | mx | eng | us_bis_denied | us-bis-09-08-2021-eli-ramirez-rios | ||||
| NK-e6TRmxEiPE8uZVS3jSLsa7 | LegalEntity:id | f93eae63a6ab70c94a79187122efe3239cff4df2 | eng | us_bis_denied | us-bis-09-08-2021-eli-ramirez-rios | ||||
| NK-e6TRmxEiPE8uZVS3jSLsa7 | LegalEntity:modifiedAt | 2021-09-15 | eng | us_bis_denied | us-bis-09-08-2021-eli-ramirez-rios | ||||
| NK-e6TRmxEiPE8uZVS3jSLsa7 | LegalEntity:name | ELI RAMIREZ-RIOS | eng | us_bis_denied | us-bis-09-08-2021-eli-ramirez-rios | ||||
| NK-e6TRmxEiPE8uZVS3jSLsa7 | LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-09-08-2021-eli-ramirez-rios | ||||
| NK-e6TRmxEiPE8uZVS3jSLsa7 | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-09-08-2021-eli-ramirez-rios | ||||