Canonical ID: NK-2BKEQcHDfMCn4zA6VAEjba · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | eng | us_bis_denied | us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 | |||
LegalEntity:address | 518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA, N2K4G5 | eng | us_bis_denied | us-bis-254085292c942b479329be12cbe2d5c2d6409209 | |||
LegalEntity:id | 16626d0d862f584c083f0799dd19b8803e8acfc4 | eng | us_bis_denied | us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 | |||
LegalEntity:id | cb039768b15ce566149bd2809bf30633d0c84d94 | eng | us_bis_denied | us-bis-254085292c942b479329be12cbe2d5c2d6409209 | |||
LegalEntity:name | ALI REZA PARSA | eng | us_bis_denied | us-bis-254085292c942b479329be12cbe2d5c2d6409209 | |||
LegalEntity:name | ALI REZA PARSA | eng | us_bis_denied | us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-254085292c942b479329be12cbe2d5c2d6409209 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-254085292c942b479329be12cbe2d5c2d6409209 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-254085292c942b479329be12cbe2d5c2d6409209 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 | |||