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Canonical ID: NK-D5eDQ7LHRtQcFXSV9BWMQc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720 | eng | us_bis_denied | us-bis-20a6524c14aeec28979a5f8fa713abea2f02e933 | |||
LegalEntity:address | INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720 | eng | us_bis_denied_new | us-bis-977b1b4653a7ed70cfc525ccfdf4604af6d4c50f | |||
LegalEntity:address | INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720 | us_trade_csl | trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-977b1b4653a7ed70cfc525ccfdf4604af6d4c50f | |||
LegalEntity:id | 5b66689b5a286acd3fffd50c2b9f411b41b0e818 | us_trade_csl | trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a | ||||
LegalEntity:id | 1ff74518f5d09f4f639b29c60503d289157cbc13 | eng | us_bis_denied_new | us-bis-977b1b4653a7ed70cfc525ccfdf4604af6d4c50f | |||
LegalEntity:id | ba434468828ef0c3e699e28cf7fab166b8c3dd86 | eng | us_bis_denied | us-bis-20a6524c14aeec28979a5f8fa713abea2f02e933 | |||
LegalEntity:modifiedAt | 2024-04-20 | eng | us_bis_denied_new | us-bis-977b1b4653a7ed70cfc525ccfdf4604af6d4c50f | |||
LegalEntity:name | OZIEL ZUNIGA | eng | us_bis_denied_new | us-bis-977b1b4653a7ed70cfc525ccfdf4604af6d4c50f | |||
LegalEntity:name | OZIEL ZUNIGA | us_trade_csl | trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a | ||||
LegalEntity:name | OZIEL ZUNIGA | eng | us_bis_denied | us-bis-20a6524c14aeec28979a5f8fa713abea2f02e933 | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a | ||||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-977b1b4653a7ed70cfc525ccfdf4604af6d4c50f | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-20a6524c14aeec28979a5f8fa713abea2f02e933 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-977b1b4653a7ed70cfc525ccfdf4604af6d4c50f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-20a6524c14aeec28979a5f8fa713abea2f02e933 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-20a6524c14aeec28979a5f8fa713abea2f02e933 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a930b0970c733c2e09d5fab1aad4307870b81aa99c90d0cf1152d21a | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-977b1b4653a7ed70cfc525ccfdf4604af6d4c50f | |||