Canonical ID: NK-5WUY6nJkSeFEYX755nDWRs · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, US, 85734 | eng | us_bis_denied | us-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b | |||
LegalEntity:id | 5aa906286d42d9bca960672d9a442b5577297738 | eng | us_bis_denied | us-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b | |||
LegalEntity:name | RAFAEL ALEJANDRO CANEZ | eng | us_bis_denied | us-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-68c5e3aa2207b98629991dd5e7f961752c60ac1b | |||