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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-FMDuNAyxLBKpyXjhjJEZ2Z | LegalEntity:address | 1502 HOLBROOK ROAD, #20, 78218 SAN ANTONIO | eng | us_bis_denied | us-bis-09-26-2022-jose-ernesto-garcia | ||||
| NK-FMDuNAyxLBKpyXjhjJEZ2Z | LegalEntity:id | 5cfc1ebb7ea805c07d7e89bd9f269d37970b9415 | eng | us_bis_denied | us-bis-09-26-2022-jose-ernesto-garcia | ||||
| NK-FMDuNAyxLBKpyXjhjJEZ2Z | LegalEntity:name | JOSE ERNESTO GARCIA | eng | us_bis_denied | us-bis-09-26-2022-jose-ernesto-garcia | ||||
| NK-FMDuNAyxLBKpyXjhjJEZ2Z | LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-09-26-2022-jose-ernesto-garcia | ||||
| NK-FMDuNAyxLBKpyXjhjJEZ2Z | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-09-26-2022-jose-ernesto-garcia | ||||