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Canonical ID: NK-BMAFhujvD9QU5gAeSdEFLV · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | eng | us_bis_denied | us-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8 | |||
LegalEntity:address | 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081 | eng | us_bis_denied | us-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | eng | us_bis_denied | us-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c | |||
LegalEntity:id | 264c52a3b97ef7188ec3fbba8cb72f5c9b859a2a | eng | us_bis_denied | us-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c | |||
LegalEntity:id | b6e24d2e9a318d2054828c5977249c04fb30285d | eng | us_bis_denied | us-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8 | |||
LegalEntity:id | 56a23b19995fbf096a3608a020afaa34fe04c727 | eng | us_bis_denied | us-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0 | |||
LegalEntity:name | HAYDEE HERRERA | eng | us_bis_denied | us-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0 | |||
LegalEntity:name | HAYDEE HERRERA | eng | us_bis_denied | us-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8 | |||
LegalEntity:name | HAYDEE HERRERA | eng | us_bis_denied | us-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-5a6a80d49a8d9b95050c2e7702dd9c17200d864c | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9d986d2f4ea01b6d04db6c4cd4ac85cf2ccf8ea8 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-79e00805a340a56b9a2ae9745b1941c21ca2bab0 | |||