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Canonical ID: NK-AWP9WbnYAtrvKWR9rQYzSB · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, US, 85014 | eng | us_bis_denied | us-bis-99d780c6232e222b8c646aac305a074df2a12bf1 | |||
LegalEntity:address | 6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014 | eng | us_bis_denied_new | us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0 | |||
LegalEntity:address | 6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014 | us_trade_csl | trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0 | |||
LegalEntity:id | a3889bc0ae91b40e202bc3bacf636cb8902505ee | us_trade_csl | trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305 | ||||
LegalEntity:id | 055f18323426dee59363aa46b1d4b47026fbfd3c | eng | us_bis_denied_new | us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0 | |||
LegalEntity:id | 1dbdaa4c302b12c1852e8afb2fba99cece37cc1e | eng | us_bis_denied | us-bis-99d780c6232e222b8c646aac305a074df2a12bf1 | |||
LegalEntity:modifiedAt | 2023-02-03 | eng | us_bis_denied_new | us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0 | |||
LegalEntity:name | VICTOR ANTHONY BOCANEGRA | eng | us_bis_denied_new | us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0 | |||
LegalEntity:name | VICTOR ANTHONY BOCANEGRA | us_trade_csl | trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305 | ||||
LegalEntity:name | VICTOR ANTHONY BOCANEGRA | eng | us_bis_denied | us-bis-99d780c6232e222b8c646aac305a074df2a12bf1 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-99d780c6232e222b8c646aac305a074df2a12bf1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-99d780c6232e222b8c646aac305a074df2a12bf1 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-99d780c6232e222b8c646aac305a074df2a12bf1 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-330b560dc17953a696c0da423184e5b3f96a7ce0 | |||