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, 71467 | eng | us_bis_denied | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:id | 6ac8167ec66b35b508c791cdace97bb4c66692a9 | eng | us_bis_denied | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:modifiedAt | 2023-01-09 | eng | us_bis_denied | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:name | ROLONDO ALEXEI PUPO-ABRAHANTES | eng | us_bis_denied | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9df373157c321675867fea50346ea1c99d24a43b | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9df373157c321675867fea50346ea1c99d24a43b |