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Canonical ID: NK-4t8UPV4exqeZd2qpHpZnPx · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720 | eng | us_bis_denied | us-bis-3a4a5e99aeb9aa905bef70560208c3c00513e5cc | |||
LegalEntity:address | INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720 | eng | us_bis_denied_new | us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9 | |||
LegalEntity:address | INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720 | us_trade_csl | trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9 | |||
LegalEntity:id | 30b41de90d6749ebf16ba477dbb74422dee511b0 | us_trade_csl | trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a | ||||
LegalEntity:id | 561898f485f66b79a2274495c14b5861d564f5a7 | eng | us_bis_denied_new | us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9 | |||
LegalEntity:id | 8f63502ca496511a5db52efda781c6ccddc29835 | eng | us_bis_denied | us-bis-3a4a5e99aeb9aa905bef70560208c3c00513e5cc | |||
LegalEntity:modifiedAt | 2022-07-13 | eng | us_bis_denied_new | us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9 | |||
LegalEntity:name | AMILKAR MURILLO | eng | us_bis_denied_new | us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9 | |||
LegalEntity:name | AMILKAR MURILLO | us_trade_csl | trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a | ||||
LegalEntity:name | AMILKAR MURILLO | eng | us_bis_denied | us-bis-3a4a5e99aeb9aa905bef70560208c3c00513e5cc | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-3a4a5e99aeb9aa905bef70560208c3c00513e5cc | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3a4a5e99aeb9aa905bef70560208c3c00513e5cc | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3a4a5e99aeb9aa905bef70560208c3c00513e5cc | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-0a9df2abfaef44565cfc599fef6fdd07d45d95b9 | |||