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, 31599 | eng | us_bis_denied | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:id | 7fe7e6bde39e3a81c0c7b29b3bb519f77fc94a09 | eng | us_bis_denied | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:modifiedAt | 2025-05-27 | eng | us_bis_denied | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:name | ROBERTO MARRERO-CISNEROS | eng | us_bis_denied | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-7965c52af8f3c9cd635121242367df8ccc9b6bda |