Canonical ID: NK-3MyDrWt4KEmK7LitwTXSbN · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1042 E 15TH STREET, DOUGLAS, AZ, US, 85607 | eng | us_bis_denied | us-bis-fc77371f2b58e176d7e229bfebf4e4010078583c | |||
LegalEntity:id | 088d631c833043d5e2c2a7e77b2acb8c0512ed2b | eng | us_bis_denied | us-bis-fc77371f2b58e176d7e229bfebf4e4010078583c | |||
LegalEntity:name | RUBEN ARNULFO CHAVARIN | eng | us_bis_denied | us-bis-fc77371f2b58e176d7e229bfebf4e4010078583c | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-fc77371f2b58e176d7e229bfebf4e4010078583c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-fc77371f2b58e176d7e229bfebf4e4010078583c | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-fc77371f2b58e176d7e229bfebf4e4010078583c | |||