Canonical ID: NK-6R5ZgBgkKfxsKiuPUxWM34 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4984 N FM 755, RIO GRANDE CITY, TX, US, 78582 | eng | us_bis_denied | us-bis-c87716f658bbedb3f8079d229417526d5ef83a96 | |||
LegalEntity:address | 4984 N FM 755, RIO GRANDE CITY, 78582 | eng | us_bis_denied_new | us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c | |||
LegalEntity:address | 4984 N FM 755, RIO GRANDE CITY, 78582 | us_trade_csl | trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c | |||
LegalEntity:id | 96df61c3788a7f18cf9f2497dc15c7c442b8f3e0 | us_trade_csl | trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351 | ||||
LegalEntity:id | 7b8acd6f9c90c7ee138588b9b6d5cd2e98b0057b | eng | us_bis_denied_new | us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c | |||
LegalEntity:id | b5cfcb98e70f0de0b3bdd1d506a6acadd42ac37b | us_bis_denied | us-bis-c87716f658bbedb3f8079d229417526d5ef83a96 | ||||
LegalEntity:modifiedAt | 2022-01-18 | eng | us_bis_denied_new | us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c | |||
LegalEntity:name | EDNA YARITZA ZAMARRIPA | eng | us_bis_denied_new | us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c | |||
LegalEntity:name | EDNA YARITZA ZAMARRIPA | us_trade_csl | trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351 | ||||
LegalEntity:name | EDNA YARITZA ZAMARRIPA | eng | us_bis_denied | us-bis-c87716f658bbedb3f8079d229417526d5ef83a96 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c87716f658bbedb3f8079d229417526d5ef83a96 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c87716f658bbedb3f8079d229417526d5ef83a96 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351 | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-c87716f658bbedb3f8079d229417526d5ef83a96 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-8f031db29e30ab3e073fe6f28215f7cc653af20c | |||