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:id | 4cabecd3815d3fcf62e3cc886a8155cb0025c4e0 | eng | us_bis_denied | us-bis-638e7d2eef96b460bd3a37da35ca926944dc0d16 | |||
LegalEntity:name | JESSICA ALVARADO | eng | us_bis_denied | us-bis-638e7d2eef96b460bd3a37da35ca926944dc0d16 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-638e7d2eef96b460bd3a37da35ca926944dc0d16 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-638e7d2eef96b460bd3a37da35ca926944dc0d16 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-638e7d2eef96b460bd3a37da35ca926944dc0d16 | |||