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:id | 9dd6a04bf21a6af268c56616828675d67ad5f873 | eng | us_bis_denied | us-bis-ec394a857190cd4c0d5d1aa7fca7e14a993c998a | |||
LegalEntity:name | STEPHANIE JOAHNA GLORIA | eng | us_bis_denied | us-bis-ec394a857190cd4c0d5d1aa7fca7e14a993c998a | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-ec394a857190cd4c0d5d1aa7fca7e14a993c998a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ec394a857190cd4c0d5d1aa7fca7e14a993c998a | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-ec394a857190cd4c0d5d1aa7fca7e14a993c998a | |||