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Canonical ID: NK-4JNKMug3wSjYy5FF9QMhiT · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3037 S. 69TH DRIVE, PHOENIX, 85043 | us_trade_csl | trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c | ||||
LegalEntity:address | 3037 S. 69TH DRIVE, PHOENIX, 85043 | eng | us_bis_denied_new | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:address | 3037 S. 69TH DRIVE, PHOENIX, 85043 | eng | us_bis_denied | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:id | 20b21c011d2b28d1216dd9a772f0ceed9648b0d8 | eng | us_bis_denied_new | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:id | bca1bf52b38edda7b12f4dcb32caedb9bbc36cef | us_trade_csl | trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c | ||||
LegalEntity:id | 0bf24e47c9dfeec192431f6123c568e204d7d909 | us_trade_csl | trade-csl-50d7f035b23a4c9db84e8a254b697d8a | ||||
LegalEntity:id | 292b865aaafa67b513ed32eb8127256190efd676 | eng | us_bis_denied | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:modifiedAt | 2017-10-23 | eng | us_bis_denied | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:modifiedAt | 2017-10-23 | eng | us_bis_denied_new | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:name | MARLEEN ROCHIN | eng | us_bis_denied_new | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:name | MARLEEN ROCHIN | us_trade_csl | trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c | ||||
LegalEntity:name | Marleen Rochin | us_trade_csl | trade-csl-50d7f035b23a4c9db84e8a254b697d8a | ||||
LegalEntity:name | MARLEEN ROCHIN | eng | us_bis_denied | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-a10699ec06ecd7f0957a8a7efd19ef51bac80a73 | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-50d7f035b23a4c9db84e8a254b697d8a | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-50d7f035b23a4c9db84e8a254b697d8a | ||||