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:id | 1dbdaa4c302b12c1852e8afb2fba99cece37cc1e | eng | us_bis_denied | us-bis-99d780c6232e222b8c646aac305a074df2a12bf1 | |||
LegalEntity:name | VICTOR ANTHONY BOCANEGRA | eng | us_bis_denied | us-bis-99d780c6232e222b8c646aac305a074df2a12bf1 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-99d780c6232e222b8c646aac305a074df2a12bf1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-99d780c6232e222b8c646aac305a074df2a12bf1 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-99d780c6232e222b8c646aac305a074df2a12bf1 | |||