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Canonical ID: NK-AF2SrGdqaoER7w6JRkxyic · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, US, 78602 | eng | us_bis_denied | us-bis-11f9badbe30e0cee6d600a9c28462089dc078fb4 | |||
LegalEntity:address | INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602 | eng | us_bis_denied_new | us-bis-7f7953948e62200b04267af362d14403bcb89c17 | |||
LegalEntity:address | INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602 | us_trade_csl | trade-csl-bb4d38159cd8a7cccdfd86a98a280de95b3f164cb3de9eddeab04dba | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-bb4d38159cd8a7cccdfd86a98a280de95b3f164cb3de9eddeab04dba | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-7f7953948e62200b04267af362d14403bcb89c17 | |||
LegalEntity:id | 65a3297aaffd309307898dbe98d3af10f1e985e9 | us_trade_csl | trade-csl-bb4d38159cd8a7cccdfd86a98a280de95b3f164cb3de9eddeab04dba | ||||
LegalEntity:id | d165e09b49b771f05916ae357ad3c1cefbdbe289 | eng | us_bis_denied_new | us-bis-7f7953948e62200b04267af362d14403bcb89c17 | |||
LegalEntity:id | 1036f585f6cfaee25732c7f5248cab9284dc6c12 | us_bis_denied | us-bis-11f9badbe30e0cee6d600a9c28462089dc078fb4 | ||||
LegalEntity:modifiedAt | 2023-01-09 | eng | us_bis_denied_new | us-bis-7f7953948e62200b04267af362d14403bcb89c17 | |||
LegalEntity:name | JAVIER ALONSO GALVAN-HERNANDEZ | eng | us_bis_denied_new | us-bis-7f7953948e62200b04267af362d14403bcb89c17 | |||
LegalEntity:name | JAVIER ALONSO GALVAN-HERNANDEZ | us_trade_csl | trade-csl-bb4d38159cd8a7cccdfd86a98a280de95b3f164cb3de9eddeab04dba | ||||
LegalEntity:name | JAVIER ALONSO GALVAN-HERNANDEZ | eng | us_bis_denied | us-bis-11f9badbe30e0cee6d600a9c28462089dc078fb4 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-bb4d38159cd8a7cccdfd86a98a280de95b3f164cb3de9eddeab04dba | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-7f7953948e62200b04267af362d14403bcb89c17 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-11f9badbe30e0cee6d600a9c28462089dc078fb4 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-7f7953948e62200b04267af362d14403bcb89c17 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-11f9badbe30e0cee6d600a9c28462089dc078fb4 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-bb4d38159cd8a7cccdfd86a98a280de95b3f164cb3de9eddeab04dba | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-11f9badbe30e0cee6d600a9c28462089dc078fb4 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-bb4d38159cd8a7cccdfd86a98a280de95b3f164cb3de9eddeab04dba | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-7f7953948e62200b04267af362d14403bcb89c17 | |||