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Canonical ID: NK-2joifHWAinpGmAAqsBM5UG · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 11932 LAKE JUNE ROAD, BALCH SPRINGS, TX, US, 75180 | eng | us_bis_denied | us-bis-66f456aad8f065f221426e49c52ec667804a1e8f | |||
LegalEntity:address | 11932 LAKE JUNE ROAD, BALCH SPRINGS, 75180 | eng | us_bis_denied_new | us-bis-fcae58ea96bfc494fbc18068ec15bdfcb765bfcb | |||
LegalEntity:address | 11932 LAKE JUNE ROAD, BALCH SPRINGS, 75180 | us_trade_csl | trade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-fcae58ea96bfc494fbc18068ec15bdfcb765bfcb | |||
LegalEntity:id | d73cc070d1209bbaa9d7d60b01037a13d0fd3e67 | us_trade_csl | trade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24 | ||||
LegalEntity:id | 63366f69f12cde189d4fbab1a17bc32ff3fdd731 | eng | us_bis_denied_new | us-bis-fcae58ea96bfc494fbc18068ec15bdfcb765bfcb | |||
LegalEntity:id | fc619e004ea692ac78fe81eff291a525fc2b674c | eng | us_bis_denied | us-bis-66f456aad8f065f221426e49c52ec667804a1e8f | |||
LegalEntity:modifiedAt | 2023-03-13 | eng | us_bis_denied_new | us-bis-fcae58ea96bfc494fbc18068ec15bdfcb765bfcb | |||
LegalEntity:name | EDGAR ARIEL BERNAL-GONZALEZ | eng | us_bis_denied_new | us-bis-fcae58ea96bfc494fbc18068ec15bdfcb765bfcb | |||
LegalEntity:name | EDGAR ARIEL BERNAL-GONZALEZ | us_trade_csl | trade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24 | ||||
LegalEntity:name | EDGAR ARIEL BERNAL-GONZALEZ | eng | us_bis_denied | us-bis-66f456aad8f065f221426e49c52ec667804a1e8f | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-fcae58ea96bfc494fbc18068ec15bdfcb765bfcb | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-66f456aad8f065f221426e49c52ec667804a1e8f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-fcae58ea96bfc494fbc18068ec15bdfcb765bfcb | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-66f456aad8f065f221426e49c52ec667804a1e8f | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-66f456aad8f065f221426e49c52ec667804a1e8f | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-fcae58ea96bfc494fbc18068ec15bdfcb765bfcb | |||