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Canonical ID: NK-48HXPjE6eVGLfZwtQNHUuT · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, GA, US, 31599 | eng | us_bis_denied | us-bis-2643adab35c932f063d5ea621ec19e817c72c81c | |||
LegalEntity:address | INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, 31599 | eng | us_bis_denied_new | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:address | INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, 31599 | us_trade_csl | trade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:id | a792d1e446a387f7418f9ae1b05b4499442a9dae | us_trade_csl | trade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da | ||||
LegalEntity:id | afcc15f38b4643adeb570f80fee37d72f68e424d | eng | us_bis_denied_new | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:id | 82284ea224e83ec754ff7d1aab05fcbf31adcf8e | eng | us_bis_denied | us-bis-2643adab35c932f063d5ea621ec19e817c72c81c | |||
LegalEntity:modifiedAt | 2025-05-27 | eng | us_bis_denied_new | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:name | ROBERTO MARRERO-CISNEROS | eng | us_bis_denied_new | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:name | ROBERTO MARRERO-CISNEROS | us_trade_csl | trade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da | ||||
LegalEntity:name | ROBERTO MARRERO-CISNEROS | eng | us_bis_denied | us-bis-2643adab35c932f063d5ea621ec19e817c72c81c | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-2643adab35c932f063d5ea621ec19e817c72c81c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2643adab35c932f063d5ea621ec19e817c72c81c | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2643adab35c932f063d5ea621ec19e817c72c81c | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-13fb985f6ce638b971b8a54708f7c098213e0150444e25641accb6da | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||