Canonical ID: NK-9pmBR5SHTjKDJEUAp4iKb9
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 1491 FUETA HEIGHTS LANE, EL CAJON, 92019 | eng | us_bis_denied | us-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160 | eng | us_bis_denied | us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160 | eng | us_bis_denied | us-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041 | |||
LegalEntity:address | 1491 FUETA HEIGHTS LANE, EL CAJON, 92019 | eng | us_bis_denied | us-bis-c811f5902d5051edfbf6b19175a3477798f4657f | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160 | eng | us_bis_denied | us-bis-82736e3e8e856609cd4a5c735526be058c56733d | |||
LegalEntity:address | 1491 FUETA HEIGHTS LANE, EL CAJON, 92019 | eng | us_bis_denied | us-bis-af297e6e4fe514a610e6353a2830da94f662ee15 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, 48160 | eng | us_bis_denied | us-bis-857cb50133d4608fa3bd2513949e445f7218edf6 | |||
LegalEntity:address | 1491 FUETA HEIGHTS LANE, EL CAJON, 92019 | eng | us_bis_denied | us-bis-f417e4e153e8d6790139ec9637fa236865efe2ed | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-af297e6e4fe514a610e6353a2830da94f662ee15 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-82736e3e8e856609cd4a5c735526be058c56733d | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-857cb50133d4608fa3bd2513949e445f7218edf6 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-c811f5902d5051edfbf6b19175a3477798f4657f | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-f417e4e153e8d6790139ec9637fa236865efe2ed | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6 | |||
LegalEntity:id | 5a07ea006f43cdc02289737a79833c96aa7e75ed | eng | us_bis_denied | us-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6 | |||
LegalEntity:id | 02de1f3a05e84a8be4040fb4ec240c15b7c2506f | eng | us_bis_denied | us-bis-c811f5902d5051edfbf6b19175a3477798f4657f | |||
LegalEntity:id | bb3bb43936f0c466c0d3ce883fd743dcc3780481 | eng | us_bis_denied | us-bis-af297e6e4fe514a610e6353a2830da94f662ee15 | |||
LegalEntity:id | a5023c15b56c6087bfae2770eea679ebb8372927 | eng | us_bis_denied | us-bis-af297e6e4fe514a610e6353a2830da94f662ee15 | |||
LegalEntity:id | 50b7f8fa73108ac32ca893f6e33ee6a4e10abab4 | eng | us_bis_denied | us-bis-857cb50133d4608fa3bd2513949e445f7218edf6 | |||
LegalEntity:id | 2f26c7356287ce15b1bc918b48696a65b2192741 | eng | us_bis_denied | us-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041 | |||
LegalEntity:id | 83902ca7be938a3fbfd749db5137e9d5901c23e9 | eng | us_bis_denied | us-bis-82736e3e8e856609cd4a5c735526be058c56733d | |||
LegalEntity:id | 8539925a6eb95748471bca3c3bd1f14826f10ec8 | eng | us_bis_denied | us-bis-f417e4e153e8d6790139ec9637fa236865efe2ed | |||
LegalEntity:id | 1b4d543ab600b5a4be6a2cc703c2ba975fff54f1 | eng | us_bis_denied | us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89 | |||
LegalEntity:id | 82eccab59ae27a34834a3c0b05b969d9ddc1312d | eng | us_bis_denied | us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041 | |||
LegalEntity:modifiedAt | 2000-03-31 | eng | us_bis_denied | us-bis-82736e3e8e856609cd4a5c735526be058c56733d | |||
LegalEntity:modifiedAt | 2000-03-31 | eng | us_bis_denied | us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89 | |||
LegalEntity:modifiedAt | 2000-03-31 | eng | us_bis_denied | us-bis-c811f5902d5051edfbf6b19175a3477798f4657f | |||
LegalEntity:modifiedAt | 2000-03-31 | eng | us_bis_denied | us-bis-f417e4e153e8d6790139ec9637fa236865efe2ed | |||
LegalEntity:modifiedAt | 2000-03-31 | eng | us_bis_denied | us-bis-af297e6e4fe514a610e6353a2830da94f662ee15 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-af297e6e4fe514a610e6353a2830da94f662ee15 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-857cb50133d4608fa3bd2513949e445f7218edf6 | |||
LegalEntity:name | FADI JIRJIS | eng | us_bis_denied | us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89 | |||
LegalEntity:name | FADI BOUTROS | eng | us_bis_denied | us-bis-c811f5902d5051edfbf6b19175a3477798f4657f | |||
LegalEntity:name | FRED BOUTROS | eng | us_bis_denied | us-bis-857cb50133d4608fa3bd2513949e445f7218edf6 | |||
LegalEntity:name | FADI E. SITTO | eng | us_bis_denied | us-bis-f417e4e153e8d6790139ec9637fa236865efe2ed | |||
LegalEntity:name | FADI BOUTROS | eng | us_bis_denied | us-bis-82736e3e8e856609cd4a5c735526be058c56733d | |||
LegalEntity:name | FADI E. SITTO | eng | us_bis_denied | us-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041 | |||
LegalEntity:name | FRED BOUTROS | eng | us_bis_denied | us-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6 | |||
LegalEntity:name | FADI JIRJIS | eng | us_bis_denied | us-bis-af297e6e4fe514a610e6353a2830da94f662ee15 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-af297e6e4fe514a610e6353a2830da94f662ee15 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f417e4e153e8d6790139ec9637fa236865efe2ed | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b772c539c04211aa7d06ae1c85e06796dfeb04f6 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c811f5902d5051edfbf6b19175a3477798f4657f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-857cb50133d4608fa3bd2513949e445f7218edf6 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9eee13582b12ab3f2c823e1ac7e38b287e3b2e89 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-196a14c472d9aa20b0b52d58c91d7e7cccb92041 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-82736e3e8e856609cd4a5c735526be058c56733d |