Canonical ID: NK-ACgEqVYWTvyzqUwf3xanJS
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, 35442 | eng | us_bis_denied | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:id | 17877c3e9183463620bded6a7e88502136c70c2e | eng | us_bis_denied | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:modifiedAt | 2023-08-28 | eng | us_bis_denied | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:name | NAOMI NATAL HAYNES | eng | us_bis_denied | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 |