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 | us_trade_csl | trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267 | ||||
LegalEntity:country | es | us_trade_csl | trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267 | ||||
LegalEntity:id | b60e9aa59c501ef3cd9e40f4b8caa651f425ca91 | us_trade_csl | trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267 | ||||
LegalEntity:name | RUFINA SANCHEZ LOPEZ | us_trade_csl | trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267 | ||||
LegalEntity:notes | 10 YEAR DENIAL & FR NOTICE UPDATED | us_trade_csl | trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ad89c41de2816eced886f627151ea1be0f894ae5bb67e117f7e01267 | ||||