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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, 76457 | eng | us_bis_denied | us-bis-2025-05-16-arlando-torres | |||
LegalEntity:address | 304 7TH STREET, HICO, 76457 | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2025-05-16-arlando-torres | |||
LegalEntity:id | 2610774268846bd82f8fa2b51c6dde28423cf237 | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||
LegalEntity:id | 4d0e9139dd2d98471662cbf43472727eaedee770 | eng | us_bis_denied | us-bis-2025-05-16-arlando-torres | |||
LegalEntity:modifiedAt | 2025-05-27 | eng | us_bis_denied | us-bis-2025-05-16-arlando-torres | |||
LegalEntity:name | ARLANDO TORRES | eng | us_bis_denied | us-bis-2025-05-16-arlando-torres | |||
LegalEntity:name | ARLANDO TORRES | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2025-05-16-arlando-torres | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2025-05-16-arlando-torres | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2025-05-16-arlando-torres | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c3a1e0996ffc62fda7dbb1743e26e8a0d845c462649d7f5504230fbc | ||||