Canonical ID: NK-7DKhNtHPnozqVv6sJ3bW3n · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 7731 GLASGOW DRIVE, SAN ANTONIO, TX, US, 78223 | eng | us_bis_denied | us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8 | |||
LegalEntity:address | 7731 GLASGOW DRIVE, SAN ANTONIO, 78223 | eng | us_bis_denied_new | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:address | 7731 GLASGOW DRIVE, SAN ANTONIO, 78223 | us_trade_csl | trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:id | fc82d448b73621efabb0c331d91391f663594537 | us_trade_csl | trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068 | ||||
LegalEntity:id | b91947c2a361fed1e08d4dfbc5c102ffb0d6a9dc | eng | us_bis_denied_new | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:id | 2f39d67181cca0990a2d083672a4c03c85a0a6a9 | eng | us_bis_denied | us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8 | |||
LegalEntity:modifiedAt | 2023-01-03 | eng | us_bis_denied_new | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:name | PRISCILLA BUSTOS MARTINEZ | eng | us_bis_denied_new | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:name | PRISCILLA BUSTOS MARTINEZ | us_trade_csl | trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068 | ||||
LegalEntity:name | PRISCILLA BUSTOS MARTINEZ | eng | us_bis_denied | us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d5d0350126e3e3e15c647e794339a6e7770f4e07fab348ab63acf068 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||