ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-ELvhNGknZP6tA6tVTAvQWE | LegalEntity:address | 2065 CAMARGO STREET, 78526 BROWNSVILLE | eng | us_bis_denied | us-bis-12-31-2019-edgar-sanchez-muro | ||||
NK-ELvhNGknZP6tA6tVTAvQWE | LegalEntity:id | 3a5d1fa30f48e5935d8a9ce01612686fef3054cd | eng | us_bis_denied | us-bis-12-31-2019-edgar-sanchez-muro | ||||
NK-ELvhNGknZP6tA6tVTAvQWE | LegalEntity:modifiedAt | 2020-01-08 | eng | us_bis_denied | us-bis-12-31-2019-edgar-sanchez-muro | ||||
NK-ELvhNGknZP6tA6tVTAvQWE | LegalEntity:name | EDGAR SANCHEZ-MURO | eng | us_bis_denied | us-bis-12-31-2019-edgar-sanchez-muro | ||||
NK-ELvhNGknZP6tA6tVTAvQWE | LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-12-31-2019-edgar-sanchez-muro | ||||
NK-ELvhNGknZP6tA6tVTAvQWE | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-12-31-2019-edgar-sanchez-muro |