Canonical ID: NK-GxXYqcnTtLrz4cetkwJize
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 | eng | us_bis_denied | us-bis-12-19-2023-tina-dubner | |||
LegalEntity:address | INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 | us_trade_csl | trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04 | ||||
LegalEntity:address | INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 | us_trade_csl | trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade | ||||
LegalEntity:address | INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 | eng | us_bis_denied | us-bis-12-19-2023-tina-dunbar | |||
LegalEntity:country | us | us_trade_csl | trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-12-19-2023-tina-dubner | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-12-19-2023-tina-dunbar | |||
LegalEntity:id | c51bdda26f2c42b107a5915b6614b2b48163b814 | us_trade_csl | trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04 | ||||
LegalEntity:id | 03f95e3b0a13d8eec914b12a5cbbf784684d5c81 | eng | us_bis_denied | us-bis-12-19-2023-tina-dunbar | |||
LegalEntity:id | de449b79a3b5e8110474fc57c3363a3e14b599dc | us_trade_csl | trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade | ||||
LegalEntity:id | 8f401c0bd5d0404e58b65861fa91b952ade16e41 | eng | us_bis_denied | us-bis-12-19-2023-tina-dubner | |||
LegalEntity:modifiedAt | 2024-04-20 | eng | us_bis_denied | us-bis-12-19-2023-tina-dunbar | |||
LegalEntity:modifiedAt | 2024-04-20 | eng | us_bis_denied | us-bis-12-19-2023-tina-dubner | |||
LegalEntity:name | TINA DUNBAR | us_trade_csl | trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade | ||||
LegalEntity:name | TINA DUNBAR | eng | us_bis_denied | us-bis-12-19-2023-tina-dunbar | |||
LegalEntity:name | TINA DUBNER | eng | us_bis_denied | us-bis-12-19-2023-tina-dubner | |||
LegalEntity:name | TINA DUBNER | us_trade_csl | trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-12-19-2023-tina-dubner | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-12-19-2023-tina-dunbar | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-12-19-2023-tina-dunbar | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-12-19-2023-tina-dubner | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade |