Canonical ID: NK-5gRiddMu8vYzwYQov9qxCh
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | C/FERROCARRIL 41, 1 DCHA, 28045 MADRID | eng | us_bis_denied | us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9 | |||
LegalEntity:country | es | eng | us_bis_denied | us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9 | |||
LegalEntity:id | e0c7e1494f5d9db9348c5253279cc9e886387d87 | eng | us_bis_denied | us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9 | |||
LegalEntity:modifiedAt | 2007-05-30 | eng | us_bis_denied | us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9 | |||
LegalEntity:name | RUFINA SANCHEZ LOPEZ | eng | us_bis_denied | us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9 | |||
LegalEntity:notes | 10 YEAR DENIAL & FR NOTICE UPDATED | eng | us_bis_denied | us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-26d0359d44aa9ab598c699be6422b020cbfa23e9 |