Canonical ID: NK-7DKhNtHPnozqVv6sJ3bW3n
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 7731 GLASGOW DRIVE, SAN ANTONIO, 78223 | eng | us_bis_denied | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:id | a263d88675ce5b160c3cef892e5269a2cd672c52 | eng | us_bis_denied | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:modifiedAt | 2023-01-03 | eng | us_bis_denied | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:name | PRISCILLA BUSTOS MARTINEZ | eng | us_bis_denied | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9faf09f36cd8af348f90efc8e6069fcec8194eb1 |