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Canonical ID: NK-DubE7u2HqctvrkYqrB2k2E · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, LA, US, 71467 | eng | us_bis_denied | us-bis-195a1ba1ca5e376d7bc5adedfdf8d7fcd0c2d422 | |||
LegalEntity:address | INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, 71467 | eng | us_bis_denied_new | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:address | INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, 71467 | us_trade_csl | trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:id | cbb8444f1ab2a7334f1013ef342cff86fb04614c | us_trade_csl | trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b | ||||
LegalEntity:id | 113dd5d064825b95e7794fee1ded1b22924cb017 | eng | us_bis_denied_new | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:id | de11b24cf55132a0fa94986877d794cf4afdac44 | eng | us_bis_denied | us-bis-195a1ba1ca5e376d7bc5adedfdf8d7fcd0c2d422 | |||
LegalEntity:modifiedAt | 2023-01-09 | eng | us_bis_denied_new | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:name | ROLONDO ALEXEI PUPO-ABRAHANTES | eng | us_bis_denied_new | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:name | ROLONDO ALEXEI PUPO-ABRAHANTES | us_trade_csl | trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b | ||||
LegalEntity:name | ROLONDO ALEXEI PUPO-ABRAHANTES | eng | us_bis_denied | us-bis-195a1ba1ca5e376d7bc5adedfdf8d7fcd0c2d422 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-195a1ba1ca5e376d7bc5adedfdf8d7fcd0c2d422 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-195a1ba1ca5e376d7bc5adedfdf8d7fcd0c2d422 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-195a1ba1ca5e376d7bc5adedfdf8d7fcd0c2d422 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||