Canonical ID: NK-CeUjVoCWPF864LyvxciRQ4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 12725 ROYAL DRIVE, STAFFORD, TX, US, 77477 | eng | us_bis_denied | us-bis-4ec185c1c64f0bd42c34fd49fc0ac06b444a2338 | |||
LegalEntity:address | 7707 AUGUSTINE DRIVE, HOUSTON, TX, US, 77036 | eng | us_bis_denied | us-bis-4108c30f79591ef2a9e91f80756fd00e7dc0357f | |||
LegalEntity:id | 7008604841e0d30cc704b9b1adda74ccb3929af0 | eng | us_bis_denied | us-bis-4ec185c1c64f0bd42c34fd49fc0ac06b444a2338 | |||
LegalEntity:id | 8b5d2794c3e70de5d3f81b1d16347abdbb68f09a | eng | us_bis_denied | us-bis-4108c30f79591ef2a9e91f80756fd00e7dc0357f | |||
LegalEntity:name | JERRY VERNON FORD | eng | us_bis_denied | us-bis-4108c30f79591ef2a9e91f80756fd00e7dc0357f | |||
LegalEntity:name | JERRY VERNON FORD | eng | us_bis_denied | us-bis-4ec185c1c64f0bd42c34fd49fc0ac06b444a2338 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-4ec185c1c64f0bd42c34fd49fc0ac06b444a2338 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-4108c30f79591ef2a9e91f80756fd00e7dc0357f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-4ec185c1c64f0bd42c34fd49fc0ac06b444a2338 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-4108c30f79591ef2a9e91f80756fd00e7dc0357f | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-4108c30f79591ef2a9e91f80756fd00e7dc0357f | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-4ec185c1c64f0bd42c34fd49fc0ac06b444a2338 | |||