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Canonical ID: NK-5SjJCLSL6ASzL2hWHNfhi8 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4748 N. MESA STREET, APT. 245, EL PASO, 79912 | us_trade_csl | trade-csl-c2b40fe5515b8ad3f81636fa6a3f461dcb75802ed5eaa3b4ba6ab5b6 | ||||
LegalEntity:address | 4748 N. MESA STREET, APT. 245, EL PASO, 79912 | eng | us_bis_denied | us-bis-2021-03-25-luis-felipe-varela | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2021-03-25-luis-felipe-varela | |||
LegalEntity:country | us | us_trade_csl | trade-csl-c2b40fe5515b8ad3f81636fa6a3f461dcb75802ed5eaa3b4ba6ab5b6 | ||||
LegalEntity:id | 4e07a671ad7a6f3c3a1fd49a26d0badc7f071e37 | eng | us_bis_denied | us-bis-2021-03-25-luis-felipe-varela | |||
LegalEntity:id | 4ad7ec016f89be7b482f7f60c96877afc506bac9 | us_trade_csl | trade-csl-c2b40fe5515b8ad3f81636fa6a3f461dcb75802ed5eaa3b4ba6ab5b6 | ||||
LegalEntity:modifiedAt | 2021-04-02 | eng | us_bis_denied | us-bis-2021-03-25-luis-felipe-varela | |||
LegalEntity:name | LUIS FELIPE VARELA | eng | us_bis_denied | us-bis-2021-03-25-luis-felipe-varela | |||
LegalEntity:name | LUIS FELIPE VARELA | us_trade_csl | trade-csl-c2b40fe5515b8ad3f81636fa6a3f461dcb75802ed5eaa3b4ba6ab5b6 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-c2b40fe5515b8ad3f81636fa6a3f461dcb75802ed5eaa3b4ba6ab5b6 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2021-03-25-luis-felipe-varela | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2021-03-25-luis-felipe-varela | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-c2b40fe5515b8ad3f81636fa6a3f461dcb75802ed5eaa3b4ba6ab5b6 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c2b40fe5515b8ad3f81636fa6a3f461dcb75802ed5eaa3b4ba6ab5b6 | ||||