Canonical ID: NK-A7ytWkiqBwWH63fUy42qsZ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3415 RIVERA AVENUE, EL PASO, TX, US, 79905 | eng | us_bis_denied | us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1 | |||
LegalEntity:address | 3415 RIVERA AVENUE, EL PASO, 79905 | eng | us_bis_denied_new | us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9 | |||
LegalEntity:address | 3415 RIVERA AVENUE, EL PASO, 79905 | us_trade_csl | trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9 | |||
LegalEntity:id | e76dba38e2396c9dab016b7304d8c2f84ac42ebc | us_trade_csl | trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c | ||||
LegalEntity:id | 339e1d6b474c44e94e8cf36a6c28e333f00650a1 | eng | us_bis_denied_new | us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9 | |||
LegalEntity:id | 77a4c8bd491f326fa16c1b50cb3f997213014311 | eng | us_bis_denied | us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1 | |||
LegalEntity:modifiedAt | 2022-08-29 | eng | us_bis_denied_new | us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9 | |||
LegalEntity:name | AARON ABRAHAM VILLA | eng | us_bis_denied_new | us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9 | |||
LegalEntity:name | AARON ABRAHAM VILLA | us_trade_csl | trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c | ||||
LegalEntity:name | AARON ABRAHAM VILLA | eng | us_bis_denied | us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-f043fa3c75d077b826119a6eeb3cf871f25594a9 | |||