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Canonical ID: NK-AAMTf6GQE7GXqa8tn4xcqD · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 304 7TH STREET, HICO, TX, US, 76457 | eng | us_bis_denied | us-bis-3a23108150e12c2ad28aad2ba816d214b1dfe19a | |||
LegalEntity:address | 304 7TH STREET, HICO, 76457 | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||
LegalEntity:address | 304 7TH STREET, HICO, 76457 | eng | us_bis_denied_new | us-bis-687059c26a69ccb5cbf351038e93b3d7609f1f21 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-687059c26a69ccb5cbf351038e93b3d7609f1f21 | |||
LegalEntity:id | 2610774268846bd82f8fa2b51c6dde28423cf237 | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||
LegalEntity:id | 341393eaf77a6b7db1a12e508550ee8edf0258c7 | eng | us_bis_denied_new | us-bis-687059c26a69ccb5cbf351038e93b3d7609f1f21 | |||
LegalEntity:id | 9480513f66cb14a1d48cd84cc8445b47121edec7 | eng | us_bis_denied | us-bis-3a23108150e12c2ad28aad2ba816d214b1dfe19a | |||
LegalEntity:modifiedAt | 2025-05-27 | eng | us_bis_denied_new | us-bis-687059c26a69ccb5cbf351038e93b3d7609f1f21 | |||
LegalEntity:name | ARLANDO TORRES | eng | us_bis_denied | us-bis-3a23108150e12c2ad28aad2ba816d214b1dfe19a | |||
LegalEntity:name | ARLANDO TORRES | eng | us_bis_denied_new | us-bis-687059c26a69ccb5cbf351038e93b3d7609f1f21 | |||
LegalEntity:name | ARLANDO TORRES | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-3a23108150e12c2ad28aad2ba816d214b1dfe19a | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-687059c26a69ccb5cbf351038e93b3d7609f1f21 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-687059c26a69ccb5cbf351038e93b3d7609f1f21 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3a23108150e12c2ad28aad2ba816d214b1dfe19a | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-687059c26a69ccb5cbf351038e93b3d7609f1f21 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3a23108150e12c2ad28aad2ba816d214b1dfe19a | |||