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Canonical ID: NK-DsrWSsfe5debCyt6V3jFyr · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 719 ESTER DRIVE, DONNA, 78537 | eng | us_bis_denied | us-bis-2021-08-30-luis-lopez | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2021-08-30-luis-lopez | |||
LegalEntity:id | 895ce124104bc56b13983d840359c672935bea21 | eng | us_bis_denied | us-bis-2021-08-30-luis-lopez | |||
LegalEntity:modifiedAt | 2021-09-08 | eng | us_bis_denied | us-bis-2021-08-30-luis-lopez | |||
LegalEntity:name | LUIS LOPEZ | eng | us_bis_denied | us-bis-2021-08-30-luis-lopez | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2021-08-30-luis-lopez | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2021-08-30-luis-lopez | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2021-08-30-luis-lopez | |||