Canonical ID: NK-Ds8D8SdqVkFCugBivZEvDm
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 3809 13TH STREET, N.E., WASHINGTON, 20017 | eng | us_bis_denied | us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301 | us_trade_csl | trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301 | eng | us_bis_denied | us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301 | eng | us_bis_denied_new | us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334 | |||
LegalEntity:address | 3809 13TH STREET, N.E., WASHINGTON, 20017 | eng | us_bis_denied | us-bis-a810c8e744825a1337ce8306564458db8f94da2a | |||
LegalEntity:address | 3809 13TH STREET, N.E., WASHINGTON, 20017 | eng | us_bis_denied_new | us-bis-a810c8e744825a1337ce8306564458db8f94da2a | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301 | eng | us_bis_denied_new | us-bis-8027f231d8647d0988ab3415890d2ceb3c705826 | |||
LegalEntity:address | 3809 13TH STREET, N.E., WASHINGTON, 20017 | us_trade_csl | trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301 | us_trade_csl | trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e | ||||
LegalEntity:address | 3809 13TH STREET, N.E., WASHINGTON, 20017 | eng | us_bis_denied_new | us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301 | eng | us_bis_denied | us-bis-8027f231d8647d0988ab3415890d2ceb3c705826 | |||
LegalEntity:address | 3809 13TH STREET, N.E., WASHINGTON, 20017 | us_trade_csl | trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-8027f231d8647d0988ab3415890d2ceb3c705826 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-8027f231d8647d0988ab3415890d2ceb3c705826 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-a810c8e744825a1337ce8306564458db8f94da2a | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-a810c8e744825a1337ce8306564458db8f94da2a | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b | ||||
LegalEntity:id | ce76d46015ed521fd7ba11c2bfe312e489d17c2b | eng | us_bis_denied | us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334 | |||
LegalEntity:id | 1a25eaf391fdc1d82a1190d8ab8f8efef1725224 | eng | us_bis_denied_new | us-bis-a810c8e744825a1337ce8306564458db8f94da2a | |||
LegalEntity:id | 860557fb454779e5bfc5b8bb3bf00336298b7cee | us_trade_csl | trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b | ||||
LegalEntity:id | abd0628681fd15fbb88330944c473d36a915d52c | eng | us_bis_denied | us-bis-8027f231d8647d0988ab3415890d2ceb3c705826 | |||
LegalEntity:id | 5b2b13b11e1c81c95d46e5ddd4f5d1d241e68f12 | eng | us_bis_denied_new | us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8 | |||
LegalEntity:id | 07277f4176da4c45bea2c5022f065bd77928de19 | eng | us_bis_denied_new | us-bis-8027f231d8647d0988ab3415890d2ceb3c705826 | |||
LegalEntity:id | e5dec6818aceaf2fbc6b257b14bb26f07c7346ac | us_trade_csl | trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e | ||||
LegalEntity:id | bb46fb99d73cb9359fc99022725a6a762465071e | eng | us_bis_denied | us-bis-a810c8e744825a1337ce8306564458db8f94da2a | |||
LegalEntity:id | 8c986c5a701183721ec58956f4945b94b5324e45 | eng | us_bis_denied | us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8 | |||
LegalEntity:id | 645884ea1914db905f3b003388c73e091b525b74 | eng | us_bis_denied_new | us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied_new | us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied_new | us-bis-8027f231d8647d0988ab3415890d2ceb3c705826 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied_new | us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied_new | us-bis-a810c8e744825a1337ce8306564458db8f94da2a | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-8027f231d8647d0988ab3415890d2ceb3c705826 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-a810c8e744825a1337ce8306564458db8f94da2a | |||
LegalEntity:name | TINA SQUILLACOTE | eng | us_bis_denied | us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334 | |||
LegalEntity:name | THERESA MARIE SQUILLACOTE | eng | us_bis_denied | us-bis-8027f231d8647d0988ab3415890d2ceb3c705826 | |||
LegalEntity:name | THERESA MARIE SQUILLACOTE | eng | us_bis_denied_new | us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8 | |||
LegalEntity:name | THERESA MARIE SQUILLACOTE | eng | us_bis_denied_new | us-bis-8027f231d8647d0988ab3415890d2ceb3c705826 | |||
LegalEntity:name | THERESA MARIE SQUILLACOTE | us_trade_csl | trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b | ||||
LegalEntity:name | TINA SQUILLACOTE | eng | us_bis_denied_new | us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334 | |||
LegalEntity:name | TINA SQUILLACOTE | eng | us_bis_denied | us-bis-a810c8e744825a1337ce8306564458db8f94da2a | |||
LegalEntity:name | THERESA MARIE SQUILLACOTE | eng | us_bis_denied | us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8 | |||
LegalEntity:name | TINA SQUILLACOTE | eng | us_bis_denied_new | us-bis-a810c8e744825a1337ce8306564458db8f94da2a | |||
LegalEntity:name | TINA SQUILLACOTE | us_trade_csl | trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-8027f231d8647d0988ab3415890d2ceb3c705826 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8027f231d8647d0988ab3415890d2ceb3c705826 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-a810c8e744825a1337ce8306564458db8f94da2a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-a810c8e744825a1337ce8306564458db8f94da2a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-dfe7c738fa1a976f5e8316e7945afb99a5821334 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-fda49a0f8042e8b57d6a2ea572b36ad6f72cf6f8 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d85963eb3b878896be6def0b5b8749b55c33cfe7cccb83b34296488b | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3e8340a59ecd987749cca5f5e6e737eec3571d96de0ec2ca2f6c6f6e |