LegalEntity:address | | INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, US, 33177 | eng | us_bis_denied | | us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2 | |
LegalEntity:address | | INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, US, 33177 | eng | us_bis_denied | | us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03 | |
LegalEntity:address | | 8002 CORNWALL LANE, TAMPA, FL, US, 33615 | eng | us_bis_denied | | us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4 | |
LegalEntity:address | | 8002 CORNWALL LANE, TAMPA, FL, US, 33615 | eng | us_bis_denied | | us-bis-eedbe4596089b07b8f51a459a55ffd858952332f | |
LegalEntity:id | | 14eea312fbd8f230349739c7d2e4ca3607bc139d | eng | us_bis_denied | | us-bis-eedbe4596089b07b8f51a459a55ffd858952332f | |
LegalEntity:id | | 33225cf4716d083f3c042724f2d60b1c16d6a95f | eng | us_bis_denied | | us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2 | |
LegalEntity:id | | cd6abf3e6665bea5cceb6bfd2eb91e675d00e8ae | eng | us_bis_denied | | us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03 | |
LegalEntity:id | | 098b74e0d716ad0cc7bd0e0112a7a3bee4c40449 | eng | us_bis_denied | | us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4 | |
LegalEntity:name | | JIMMY ROJAS | eng | us_bis_denied | | us-bis-eedbe4596089b07b8f51a459a55ffd858952332f | |
LegalEntity:name | | JIM ROJAS | eng | us_bis_denied | | us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2 | |
LegalEntity:name | | JIMMY ROJAS | eng | us_bis_denied | | us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03 | |
LegalEntity:name | | JIM ROJAS | eng | us_bis_denied | | us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4 | |
LegalEntity:notes | | Standard | eng | us_bis_denied | | us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4 | |
LegalEntity:notes | | Standard | eng | us_bis_denied | | us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03 | |
LegalEntity:notes | | Standard | eng | us_bis_denied | | us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2 | |
LegalEntity:notes | | Standard | eng | us_bis_denied | | us-bis-eedbe4596089b07b8f51a459a55ffd858952332f | |
LegalEntity:programId | | US-BIS-DPL | eng | us_bis_denied | | us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2 | |
LegalEntity:programId | | US-BIS-DPL | eng | us_bis_denied | | us-bis-eedbe4596089b07b8f51a459a55ffd858952332f | |
LegalEntity:programId | | US-BIS-DPL | eng | us_bis_denied | | us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03 | |
LegalEntity:programId | | US-BIS-DPL | eng | us_bis_denied | | us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4 | |
LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-0489bc4a8c2ee3ecea1ddaf188bf48150d9641a2 | |
LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-8f5da172f2e49c0d6fbefffa958a924471ffc8e4 | |
LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-ed632b1cd349e16ecf8d1fddbad10300ae796b03 | |
LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-eedbe4596089b07b8f51a459a55ffd858952332f | |