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Canonical ID: NK-5EDC4q42u27pC59ahRwMHY · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6651 BUFFALO ROAD, CRESSON, 16421 | us_trade_csl | trade-csl-0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246 | ||||
LegalEntity:address | 6651 BUFFALO ROAD, CRESSON, 16421 | eng | us_bis_denied | us-bis-2023-12-19-donald-robert-witherow | |||
LegalEntity:country | us | us_trade_csl | trade-csl-0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2023-12-19-donald-robert-witherow | |||
LegalEntity:id | 2ad739f141dc3518e19edb8588efee98267811c0 | eng | us_bis_denied | us-bis-2023-12-19-donald-robert-witherow | |||
LegalEntity:id | 5aee109627ae8a457e66cbe48766447d4ebff81a | us_trade_csl | trade-csl-0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246 | ||||
LegalEntity:modifiedAt | 2023-01-09 | eng | us_bis_denied | us-bis-2023-12-19-donald-robert-witherow | |||
LegalEntity:name | DONALD ROBERT WITHEROW | eng | us_bis_denied | us-bis-2023-12-19-donald-robert-witherow | |||
LegalEntity:name | DONALD ROBERT WITHEROW | us_trade_csl | trade-csl-0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-12-19-donald-robert-witherow | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-12-19-donald-robert-witherow | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246 | ||||