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Canonical ID: NK-F9SBaYWN7DttUTQWV2jSS3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 980 NW 127TH AVE, MIAMI, FL, US, 33182 | eng | us_bis_denied | us-bis-b929b8094ea7fa9f87b44082c6fb22e8f8190cc6 | |||
LegalEntity:address | 980 NW 127TH AVE, MIAMI, 33182 | us_trade_csl | trade-csl-76df54d0f9f0239b1c6df44b9f2ca619cb606a182294603ef3066c63 | ||||
LegalEntity:address | 980 NW 127TH AVE, MIAMI, 33182 | eng | us_bis_denied_new | us-bis-66c64c9558ca888662429a5f4cc4440c7da12493 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-76df54d0f9f0239b1c6df44b9f2ca619cb606a182294603ef3066c63 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-66c64c9558ca888662429a5f4cc4440c7da12493 | |||
LegalEntity:id | 14f53c9377733ef06b2e3c240eecaded4be0c492 | us_trade_csl | trade-csl-76df54d0f9f0239b1c6df44b9f2ca619cb606a182294603ef3066c63 | ||||
LegalEntity:id | c78fb8a19b593b9126876e4ec4c1f5ad9a777918 | eng | us_bis_denied | us-bis-b929b8094ea7fa9f87b44082c6fb22e8f8190cc6 | |||
LegalEntity:id | ef595a42998a094a0872b3a1136db6cb022b2a11 | eng | us_bis_denied_new | us-bis-66c64c9558ca888662429a5f4cc4440c7da12493 | |||
LegalEntity:modifiedAt | 2025-05-27 | eng | us_bis_denied_new | us-bis-66c64c9558ca888662429a5f4cc4440c7da12493 | |||
LegalEntity:name | CARLOS ORLANDO LEDESMA | eng | us_bis_denied | us-bis-b929b8094ea7fa9f87b44082c6fb22e8f8190cc6 | |||
LegalEntity:name | CARLOS ORLANDO LEDESMA | eng | us_bis_denied_new | us-bis-66c64c9558ca888662429a5f4cc4440c7da12493 | |||
LegalEntity:name | CARLOS ORLANDO LEDESMA | us_trade_csl | trade-csl-76df54d0f9f0239b1c6df44b9f2ca619cb606a182294603ef3066c63 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-66c64c9558ca888662429a5f4cc4440c7da12493 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-76df54d0f9f0239b1c6df44b9f2ca619cb606a182294603ef3066c63 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b929b8094ea7fa9f87b44082c6fb22e8f8190cc6 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-66c64c9558ca888662429a5f4cc4440c7da12493 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-76df54d0f9f0239b1c6df44b9f2ca619cb606a182294603ef3066c63 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b929b8094ea7fa9f87b44082c6fb22e8f8190cc6 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-b929b8094ea7fa9f87b44082c6fb22e8f8190cc6 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-66c64c9558ca888662429a5f4cc4440c7da12493 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-76df54d0f9f0239b1c6df44b9f2ca619cb606a182294603ef3066c63 | ||||