Keep updated
Get in touch
Canonical ID: NK-FMDuNAyxLBKpyXjhjJEZ2Z · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1502 HOLBROOK ROAD, #20, SAN ANTONIO, TX, US, 78218 | eng | us_bis_denied | us-bis-8b2c5b1def9a41210f3ce7a4acbff45a1d1a5cfe | |||
LegalEntity:address | 1502 HOLBROOK ROAD, #20, SAN ANTONIO, 78218 | eng | us_bis_denied_new | us-bis-9aecc6b668385152dc7c4fa6b900f9397819591f | |||
LegalEntity:address | 1502 HOLBROOK ROAD, #20, SAN ANTONIO, 78218 | us_trade_csl | trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-9aecc6b668385152dc7c4fa6b900f9397819591f | |||
LegalEntity:id | 969ee2c7f8e87bab39df4c3bad122d8ab83cb650 | us_trade_csl | trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf | ||||
LegalEntity:id | 7dd66f986c394b5f0d5da649edbf8959069a5705 | eng | us_bis_denied_new | us-bis-9aecc6b668385152dc7c4fa6b900f9397819591f | |||
LegalEntity:id | 2ef9c5d0c4408b7bcf465695da7b180cac47dd4c | eng | us_bis_denied | us-bis-8b2c5b1def9a41210f3ce7a4acbff45a1d1a5cfe | |||
LegalEntity:modifiedAt | 2022-09-30 | eng | us_bis_denied_new | us-bis-9aecc6b668385152dc7c4fa6b900f9397819591f | |||
LegalEntity:name | JOSE ERNESTO GARCIA | eng | us_bis_denied_new | us-bis-9aecc6b668385152dc7c4fa6b900f9397819591f | |||
LegalEntity:name | JOSE ERNESTO GARCIA | us_trade_csl | trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf | ||||
LegalEntity:name | JOSE ERNESTO GARCIA | eng | us_bis_denied | us-bis-8b2c5b1def9a41210f3ce7a4acbff45a1d1a5cfe | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-9aecc6b668385152dc7c4fa6b900f9397819591f | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-8b2c5b1def9a41210f3ce7a4acbff45a1d1a5cfe | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-9aecc6b668385152dc7c4fa6b900f9397819591f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8b2c5b1def9a41210f3ce7a4acbff45a1d1a5cfe | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-8b2c5b1def9a41210f3ce7a4acbff45a1d1a5cfe | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-9aecc6b668385152dc7c4fa6b900f9397819591f | |||