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Canonical ID: NK-FHzc6hKPQUBKr2QBcFebhp · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 45 BETTS AVENUE, LAWRENCEVILLE, 8648 | eng | us_bis_denied | us-bis-2015-10-05-wilfredo-maralit | |||
LegalEntity:address | INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105 | eng | us_bis_denied | us-bis-2015-10-05-wilfredo-maralit | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2015-10-05-wilfredo-maralit | |||
LegalEntity:id | 62b6aad758f6f550c2da545e48e4f003a704c0cf | eng | us_bis_denied | us-bis-2015-10-05-wilfredo-maralit | |||
LegalEntity:id | 49d41622132e645bb319fa3878211506dbd126f2 | us_trade_csl | trade-csl-5b96970b51454138bf202c4a8d62c9bd | ||||
LegalEntity:id | 3e80509c15707f67a198b1e712d63c2dae83341a | eng | us_bis_denied | us-bis-2015-10-05-wilfredo-maralit | |||
LegalEntity:modifiedAt | 2015-10-13 | eng | us_bis_denied | us-bis-2015-10-05-wilfredo-maralit | |||
LegalEntity:name | Wilfredo Maralit | us_trade_csl | trade-csl-5b96970b51454138bf202c4a8d62c9bd | ||||
LegalEntity:name | WILFREDO MARALIT | eng | us_bis_denied | us-bis-2015-10-05-wilfredo-maralit | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2015-10-05-wilfredo-maralit | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2015-10-05-wilfredo-maralit | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-5b96970b51454138bf202c4a8d62c9bd | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-5b96970b51454138bf202c4a8d62c9bd | ||||