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Canonical ID: NK-2WnjNqYKaeJ8CNxtfGfXe5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, NC, US, 27509 | eng | us_bis_denied | us-bis-f005e67f49f434b68e3a4ea7db9e1870071405af | |||
LegalEntity:address | INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, 27509 | us_trade_csl | trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59 | ||||
LegalEntity:address | INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, 27509 | eng | us_bis_denied_new | us-bis-0629f429cda226743d8731a38800dbd564c13246 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-0629f429cda226743d8731a38800dbd564c13246 | |||
LegalEntity:id | 8c8f40bf8729de26c2d2ecdf5abdd1047ff009fa | us_trade_csl | trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59 | ||||
LegalEntity:id | 4eaab19cd3b49b59ea9becf1712727bb9fd6ab2a | eng | us_bis_denied_new | us-bis-0629f429cda226743d8731a38800dbd564c13246 | |||
LegalEntity:id | d9cf87f005df306b9b7babbfa52e8468d94215ef | eng | us_bis_denied | us-bis-f005e67f49f434b68e3a4ea7db9e1870071405af | |||
LegalEntity:modifiedAt | 2022-04-05 | eng | us_bis_denied_new | us-bis-0629f429cda226743d8731a38800dbd564c13246 | |||
LegalEntity:name | GUADALUPE HORACIO GARZA-CAVAZOS | eng | us_bis_denied | us-bis-f005e67f49f434b68e3a4ea7db9e1870071405af | |||
LegalEntity:name | GUADALUPE HORACIO GARZA-CAVAZOS | eng | us_bis_denied_new | us-bis-0629f429cda226743d8731a38800dbd564c13246 | |||
LegalEntity:name | GUADALUPE HORACIO GARZA-CAVAZOS | us_trade_csl | trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-f005e67f49f434b68e3a4ea7db9e1870071405af | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-0629f429cda226743d8731a38800dbd564c13246 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-0629f429cda226743d8731a38800dbd564c13246 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f005e67f49f434b68e3a4ea7db9e1870071405af | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-0629f429cda226743d8731a38800dbd564c13246 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-f005e67f49f434b68e3a4ea7db9e1870071405af | |||