Canonical ID: NK-C7PmiTrWzyTpFYgnPfHoc2
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 12725 ROYAL DRIVE, STAFFORD, 77477 | eng | us_bis_denied | us-bis-1-24-2002-preston-john-engebretson | |||
LegalEntity:address | 8903 BONHOMME ROAD, HOUSTON, 77074 | eng | us_bis_denied | us-bis-1-24-2002-preston-john-engebretson | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-1-24-2002-preston-john-engebretson | |||
LegalEntity:id | 494ec991d1399cd7cd6a98ab95f0123d19de475b | eng | us_bis_denied | us-bis-1-24-2002-preston-john-engebretson | |||
LegalEntity:id | d66973d33ebd066342d4aed14a88841a66c1e75d | eng | us_bis_denied | us-bis-1-24-2002-preston-john-engebretson | |||
LegalEntity:modifiedAt | 2002-01-28 | eng | us_bis_denied | us-bis-1-24-2002-preston-john-engebretson | |||
LegalEntity:name | PRESTON JOHN ENGEBRETSON | eng | us_bis_denied | us-bis-1-24-2002-preston-john-engebretson | |||
LegalEntity:notes | STANDARD ORDER | eng | us_bis_denied | us-bis-1-24-2002-preston-john-engebretson | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-1-24-2002-preston-john-engebretson | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-1-24-2002-preston-john-engebretson |