Canonical ID: NK-3C23qM6y2c8JhwTQvnr5zz
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720 | eng | us_bis_denied | us-bis-89a4e0cc7584a434308954da412efd21943ff080 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-89a4e0cc7584a434308954da412efd21943ff080 | |||
LegalEntity:id | 6fc5b2f79cb2c62336dde4ed863c034f531f2e6a | eng | us_bis_denied | us-bis-89a4e0cc7584a434308954da412efd21943ff080 | |||
LegalEntity:modifiedAt | 2025-09-08 | eng | us_bis_denied | us-bis-89a4e0cc7584a434308954da412efd21943ff080 | |||
LegalEntity:name | JOSE GUADALUPE MEJIA | eng | us_bis_denied | us-bis-89a4e0cc7584a434308954da412efd21943ff080 | |||
LegalEntity:notes | ADDITION, F.R NOTICE ADDED, CORRECTION | eng | us_bis_denied | us-bis-89a4e0cc7584a434308954da412efd21943ff080 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-89a4e0cc7584a434308954da412efd21943ff080 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-89a4e0cc7584a434308954da412efd21943ff080 |