Canonical ID: NK-95uwwD5ATdpWPhYLx9uH2W · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5808 TURKEY LAKE ROAD, ORLANDO, FL, US, 32819 | eng | us_bis_denied | us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98 | |||
LegalEntity:id | 177e01eefa000093d3737cc77ff31eff4d500eb5 | eng | us_bis_denied | us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98 | |||
LegalEntity:name | JUNIOR JOEL JOSEPH | eng | us_bis_denied | us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98 | |||