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Canonical ID: NK-DLhnAhNnZ26DzMzDNzWvht · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, US, 35442 | eng | us_bis_denied | us-bis-ec394a857190cd4c0d5d1aa7fca7e14a993c998a | |||
LegalEntity:address | INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, 35442 | eng | us_bis_denied_new | us-bis-c5142c4a575f5dd7e2ad149dabd66db165f66578 | |||
LegalEntity:address | INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, 35442 | us_trade_csl | trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-c5142c4a575f5dd7e2ad149dabd66db165f66578 | |||
LegalEntity:id | 630a73e3e0d25ffdcb3d316032268ce834437a0a | us_trade_csl | trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba | ||||
LegalEntity:id | 25c4219003006e68d0bdc0d98967af1c3da10c8a | eng | us_bis_denied_new | us-bis-c5142c4a575f5dd7e2ad149dabd66db165f66578 | |||
LegalEntity:id | 9dd6a04bf21a6af268c56616828675d67ad5f873 | eng | us_bis_denied | us-bis-ec394a857190cd4c0d5d1aa7fca7e14a993c998a | |||
LegalEntity:modifiedAt | 2023-01-09 | eng | us_bis_denied_new | us-bis-c5142c4a575f5dd7e2ad149dabd66db165f66578 | |||
LegalEntity:name | STEPHANIE JOAHNA GLORIA | eng | us_bis_denied_new | us-bis-c5142c4a575f5dd7e2ad149dabd66db165f66578 | |||
LegalEntity:name | STEPHANIE JOAHNA GLORIA | us_trade_csl | trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba | ||||
LegalEntity:name | STEPHANIE JOAHNA GLORIA | eng | us_bis_denied | us-bis-ec394a857190cd4c0d5d1aa7fca7e14a993c998a | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-c5142c4a575f5dd7e2ad149dabd66db165f66578 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-ec394a857190cd4c0d5d1aa7fca7e14a993c998a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-c5142c4a575f5dd7e2ad149dabd66db165f66578 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ec394a857190cd4c0d5d1aa7fca7e14a993c998a | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-ec394a857190cd4c0d5d1aa7fca7e14a993c998a | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-c5142c4a575f5dd7e2ad149dabd66db165f66578 | |||