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Canonical ID: NK-EAeRNoqxqxB2c4qW9SAGhk · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, TX, US, 77805 | eng | us_bis_denied | us-bis-638e7d2eef96b460bd3a37da35ca926944dc0d16 | |||
LegalEntity:address | INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, 77805 | eng | us_bis_denied_new | us-bis-9d26e83bfc1cd4c5c4f721a62e421e4bcf73d1f8 | |||
LegalEntity:address | INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, 77805 | us_trade_csl | trade-csl-32fe4b18e2516eec7f27c98c0e57ee95954736d3730225fdf4a4e3cd | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-32fe4b18e2516eec7f27c98c0e57ee95954736d3730225fdf4a4e3cd | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-9d26e83bfc1cd4c5c4f721a62e421e4bcf73d1f8 | |||
LegalEntity:id | e874ee60adee946c82edcb59f4ccc0300ea1c71d | us_trade_csl | trade-csl-32fe4b18e2516eec7f27c98c0e57ee95954736d3730225fdf4a4e3cd | ||||
LegalEntity:id | 9bc439837d5b0838c4c41e864677e0f6784fdf9c | eng | us_bis_denied_new | us-bis-9d26e83bfc1cd4c5c4f721a62e421e4bcf73d1f8 | |||
LegalEntity:id | 4cabecd3815d3fcf62e3cc886a8155cb0025c4e0 | eng | us_bis_denied | us-bis-638e7d2eef96b460bd3a37da35ca926944dc0d16 | |||
LegalEntity:modifiedAt | 2025-08-28 | eng | us_bis_denied_new | us-bis-9d26e83bfc1cd4c5c4f721a62e421e4bcf73d1f8 | |||
LegalEntity:name | JESSICA ALVARADO | eng | us_bis_denied_new | us-bis-9d26e83bfc1cd4c5c4f721a62e421e4bcf73d1f8 | |||
LegalEntity:name | JESSICA ALVARADO | us_trade_csl | trade-csl-32fe4b18e2516eec7f27c98c0e57ee95954736d3730225fdf4a4e3cd | ||||
LegalEntity:name | JESSICA ALVARADO | eng | us_bis_denied | us-bis-638e7d2eef96b460bd3a37da35ca926944dc0d16 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-32fe4b18e2516eec7f27c98c0e57ee95954736d3730225fdf4a4e3cd | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-9d26e83bfc1cd4c5c4f721a62e421e4bcf73d1f8 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-638e7d2eef96b460bd3a37da35ca926944dc0d16 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-9d26e83bfc1cd4c5c4f721a62e421e4bcf73d1f8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-638e7d2eef96b460bd3a37da35ca926944dc0d16 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-32fe4b18e2516eec7f27c98c0e57ee95954736d3730225fdf4a4e3cd | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-638e7d2eef96b460bd3a37da35ca926944dc0d16 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-32fe4b18e2516eec7f27c98c0e57ee95954736d3730225fdf4a4e3cd | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-9d26e83bfc1cd4c5c4f721a62e421e4bcf73d1f8 | |||