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Canonical ID: NK-5D6unPiLp4wbMzpVDpnRW7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8133 BARCLAY STREET, APT 209, DALLAS, TX, US, 75227 | eng | us_bis_denied | us-bis-4235287682fe9cdec80e4ed979e039cd47873738 | |||
LegalEntity:address | 8133 BARCLAY STREET, APT 209, DALLAS, 75227 | eng | us_bis_denied_new | us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98 | |||
LegalEntity:address | 8133 BARCLAY STREET, APT 209, DALLAS, 75227 | us_trade_csl | trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98 | |||
LegalEntity:id | e4219d23dc71ffa8a834ca04f454e357660f2a53 | us_trade_csl | trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733 | ||||
LegalEntity:id | 521bfcebf075bda59683625d75914b2f61594783 | eng | us_bis_denied_new | us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98 | |||
LegalEntity:id | ce9c8d003947d25a784b5fc3bd039b655c15f4b2 | eng | us_bis_denied | us-bis-4235287682fe9cdec80e4ed979e039cd47873738 | |||
LegalEntity:modifiedAt | 2023-03-24 | eng | us_bis_denied_new | us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98 | |||
LegalEntity:name | ERIK AGUERO | eng | us_bis_denied_new | us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98 | |||
LegalEntity:name | ERIK AGUERO | us_trade_csl | trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733 | ||||
LegalEntity:name | ERIK AGUERO | eng | us_bis_denied | us-bis-4235287682fe9cdec80e4ed979e039cd47873738 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-4235287682fe9cdec80e4ed979e039cd47873738 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-4235287682fe9cdec80e4ed979e039cd47873738 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-4235287682fe9cdec80e4ed979e039cd47873738 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-db21fccfcd6597b3547bd703c2d4f40cb84382c919a1c00fb6c76733 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-0343f047e46bb52efb3586634e4b79d2fc731f98 | |||