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Canonical ID: NK-9F9EscqtL6kGsTNtzhNYSq · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, US, 71463 | eng | us_bis_denied | us-bis-a15eb813da3af1f946b093ab0be95fe96a909da9 | |||
LegalEntity:address | INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463 | eng | us_bis_denied_new | us-bis-9347dff27e0aa8ae9a696158abc1381b5c543e81 | |||
LegalEntity:address | INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463 | us_trade_csl | trade-csl-88b8897db836b4330c35c23dd1bc3077565700134bebd8855f46a5f9 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-88b8897db836b4330c35c23dd1bc3077565700134bebd8855f46a5f9 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-9347dff27e0aa8ae9a696158abc1381b5c543e81 | |||
LegalEntity:id | 95338b48aaffd04f0d024249d2743db317934429 | us_trade_csl | trade-csl-88b8897db836b4330c35c23dd1bc3077565700134bebd8855f46a5f9 | ||||
LegalEntity:id | b5a210ad1a4b493182afe763909e7a36b49aebbd | eng | us_bis_denied_new | us-bis-9347dff27e0aa8ae9a696158abc1381b5c543e81 | |||
LegalEntity:id | 1d76619f5241d71d15d308059dc3ef3b8b2a7ffd | eng | us_bis_denied | us-bis-a15eb813da3af1f946b093ab0be95fe96a909da9 | |||
LegalEntity:modifiedAt | 2024-10-01 | eng | us_bis_denied_new | us-bis-9347dff27e0aa8ae9a696158abc1381b5c543e81 | |||
LegalEntity:name | ROBERT OMAR ALCANTARA | eng | us_bis_denied_new | us-bis-9347dff27e0aa8ae9a696158abc1381b5c543e81 | |||
LegalEntity:name | ROBERT OMAR ALCANTARA | us_trade_csl | trade-csl-88b8897db836b4330c35c23dd1bc3077565700134bebd8855f46a5f9 | ||||
LegalEntity:name | ROBERT OMAR ALCANTARA | eng | us_bis_denied | us-bis-a15eb813da3af1f946b093ab0be95fe96a909da9 | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-88b8897db836b4330c35c23dd1bc3077565700134bebd8855f46a5f9 | ||||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-9347dff27e0aa8ae9a696158abc1381b5c543e81 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-a15eb813da3af1f946b093ab0be95fe96a909da9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-9347dff27e0aa8ae9a696158abc1381b5c543e81 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-a15eb813da3af1f946b093ab0be95fe96a909da9 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-88b8897db836b4330c35c23dd1bc3077565700134bebd8855f46a5f9 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-a15eb813da3af1f946b093ab0be95fe96a909da9 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-88b8897db836b4330c35c23dd1bc3077565700134bebd8855f46a5f9 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-9347dff27e0aa8ae9a696158abc1381b5c543e81 | |||