Canonical ID: NK-34Dh3g5TqRnUydcViXrAQa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010, BASTROP, 78602 | us_trade_csl | trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9 | ||||
LegalEntity:id | aae28e4b4178084dbe05af1b59a33fb66d1a4284 | us_trade_csl | trade-csl-08a860392b674f0d8b691b1dac52f3df | ||||
LegalEntity:id | 69dd9a9270afd7bd51a95e8333c69cc8916f0586 | us_trade_csl | trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9 | ||||
LegalEntity:name | RICARDO HUMBERTO VARELA | us_trade_csl | trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9 | ||||
LegalEntity:name | Ricardo Humberto Varela | us_trade_csl | trade-csl-08a860392b674f0d8b691b1dac52f3df | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9 | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-08a860392b674f0d8b691b1dac52f3df | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-08a860392b674f0d8b691b1dac52f3df | ||||