Canonical ID: NK-9vdK3RYs7iQhMvJaWwNQDC · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113 | eng | us_bis_denied | us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32 | |||
LegalEntity:id | 1770bcd8bd85bed37c1e71e8e2cd594e917ff589 | eng | us_bis_denied | us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32 | |||
LegalEntity:name | LEONARDO TORRES-AVALOS | eng | us_bis_denied | us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-47bbd98d47d2b996114b2bc703f0696b4234dc32 | |||