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:id | 77a4c8bd491f326fa16c1b50cb3f997213014311 | eng | us_bis_denied | us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1 | |||
LegalEntity:name | AARON ABRAHAM VILLA | eng | us_bis_denied | us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-ce160f761f9a5eeea075afdcac38c3eff30477f1 | |||