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:id | 2f39d67181cca0990a2d083672a4c03c85a0a6a9 | eng | us_bis_denied | us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8 | |||
LegalEntity:name | PRISCILLA BUSTOS MARTINEZ | eng | us_bis_denied | us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c5471eb20a328cf823d00815ac3331ea4faa02f8 | |||