Canonical ID: NK-4cU9ytYp6J6K2asXGk5uEP · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, TX, US, 77720 | eng | us_bis_denied | us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f | |||
LegalEntity:address | INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, 77720 | eng | us_bis_denied_new | us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083 | |||
LegalEntity:address | INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, 77720 | us_trade_csl | trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083 | |||
LegalEntity:id | dd4e46b8a4edd9452499ec34da46bad7cc48cbd2 | us_trade_csl | trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b | ||||
LegalEntity:id | 65de71e4700cee9f494e3f7820a885442309a4b0 | eng | us_bis_denied_new | us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083 | |||
LegalEntity:id | 0350ac6739b926790fc09e77e712f3fd20c66fb9 | us_bis_denied | us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f | ||||
LegalEntity:modifiedAt | 2024-11-18 | eng | us_bis_denied_new | us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083 | |||
LegalEntity:name | ANGEL HUERTA-GARAY | eng | us_bis_denied_new | us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083 | |||
LegalEntity:name | ANGEL HUERTA-GARAY | us_trade_csl | trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b | ||||
LegalEntity:name | ANGEL HUERTA-GARAY | eng | us_bis_denied | us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED, CORRECTION | us_trade_csl | trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied_new | us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-f785ffb244687ae134d5366a547218fcd2d2dc0f | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-1f9c6d9a693f3f3928b89fe2afaee5a370478083 | |||