Canonical ID: NK-DsrWSsfe5debCyt6V3jFyr · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 719 ESTER DRIVE, DONNA, TX, US, 78537 | eng | us_bis_denied | us-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030 | |||
LegalEntity:address | 719 ESTER DRIVE, DONNA, 78537 | eng | us_bis_denied_new | us-bis-ccffa9bb59fa75b953edd0cf96e7b0739c669293 | |||
LegalEntity:address | 719 ESTER DRIVE, DONNA, 78537 | us_trade_csl | trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-ccffa9bb59fa75b953edd0cf96e7b0739c669293 | |||
LegalEntity:id | ae94e0076658d72f95276defd4c62e3d07e902b5 | us_trade_csl | trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd | ||||
LegalEntity:id | a196758ddfa4e6ddca6e5226e48c146e30fc1562 | eng | us_bis_denied_new | us-bis-ccffa9bb59fa75b953edd0cf96e7b0739c669293 | |||
LegalEntity:id | e80bc1d89843eb6ea30d3f4bc0977b74b9c2c8fd | eng | us_bis_denied | us-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030 | |||
LegalEntity:modifiedAt | 2021-09-08 | eng | us_bis_denied_new | us-bis-ccffa9bb59fa75b953edd0cf96e7b0739c669293 | |||
LegalEntity:name | LUIS LOPEZ | eng | us_bis_denied_new | us-bis-ccffa9bb59fa75b953edd0cf96e7b0739c669293 | |||
LegalEntity:name | LUIS LOPEZ | us_trade_csl | trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd | ||||
LegalEntity:name | LUIS LOPEZ | eng | us_bis_denied | us-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-ccffa9bb59fa75b953edd0cf96e7b0739c669293 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-ccffa9bb59fa75b953edd0cf96e7b0739c669293 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-0c0c67597c0b854f604b1c7b1b15d8f5e084c030 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-ccffa9bb59fa75b953edd0cf96e7b0739c669293 | |||