Canonical ID: NK-CZurkMqNkBeumn7YYPgwwD · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, FL, US, 34450 | eng | us_bis_denied | us-bis-6a8540a636efd0846f9ab90ce9992779a4ba4473 | |||
LegalEntity:id | 11723f9a59cfbfaf4cf6564b423d355a9977d1a7 | eng | us_bis_denied | us-bis-6a8540a636efd0846f9ab90ce9992779a4ba4473 | |||
LegalEntity:name | TYLER JAMES SUMLIN | eng | us_bis_denied | us-bis-6a8540a636efd0846f9ab90ce9992779a4ba4473 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-6a8540a636efd0846f9ab90ce9992779a4ba4473 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-6a8540a636efd0846f9ab90ce9992779a4ba4473 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-6a8540a636efd0846f9ab90ce9992779a4ba4473 | |||