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Canonical ID: NK-8C3o5oh8a2Gpi3p4pcvkZa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88021 | eng | us_bis_denied | us-bis-2023-09-06-ruben-beltran-pedroza | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2023-09-06-ruben-beltran-pedroza | |||
LegalEntity:id | 6ac92971381559c5cfc257403341f7ffd09b1f5e | eng | us_bis_denied | us-bis-2023-09-06-ruben-beltran-pedroza | |||
LegalEntity:modifiedAt | 2023-09-12 | eng | us_bis_denied | us-bis-2023-09-06-ruben-beltran-pedroza | |||
LegalEntity:name | RUBEN BELTRAN PEDROZA | eng | us_bis_denied | us-bis-2023-09-06-ruben-beltran-pedroza | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-09-06-ruben-beltran-pedroza | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-09-06-ruben-beltran-pedroza | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-09-06-ruben-beltran-pedroza | |||