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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-iQGyYFrDepivcrqAQvmUAZ | LegalEntity:address | INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720 | eng | us_bis_denied | us-bis-11-09-2016-jorge-santana-jr | ||||
| NK-iQGyYFrDepivcrqAQvmUAZ | LegalEntity:country | us | eng | us_bis_denied | us-bis-11-09-2016-jorge-santana-jr | ||||
| NK-iQGyYFrDepivcrqAQvmUAZ | LegalEntity:id | 5bcd48087664983e1cebaa39d1255b26734f2b3e | eng | us_bis_denied | us-bis-11-09-2016-jorge-santana-jr | ||||
| NK-iQGyYFrDepivcrqAQvmUAZ | LegalEntity:modifiedAt | 2016-11-18 | eng | us_bis_denied | us-bis-11-09-2016-jorge-santana-jr | ||||
| NK-iQGyYFrDepivcrqAQvmUAZ | LegalEntity:name | JORGE SANTANA, JR. | eng | us_bis_denied | us-bis-11-09-2016-jorge-santana-jr | ||||
| NK-iQGyYFrDepivcrqAQvmUAZ | LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-11-09-2016-jorge-santana-jr | ||||
| NK-iQGyYFrDepivcrqAQvmUAZ | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-11-09-2016-jorge-santana-jr | ||||