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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, 78218 | eng | us_bis_denied | us-bis-2022-09-26-jose-ernesto-garcia | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2022-09-26-jose-ernesto-garcia | |||
LegalEntity:id | f274d90d7a7b64c5e810ed10c3b079e7e97f875d | eng | us_bis_denied | us-bis-2022-09-26-jose-ernesto-garcia | |||
LegalEntity:modifiedAt | 2022-09-30 | eng | us_bis_denied | us-bis-2022-09-26-jose-ernesto-garcia | |||
LegalEntity:name | JOSE ERNESTO GARCIA | eng | us_bis_denied | us-bis-2022-09-26-jose-ernesto-garcia | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2022-09-26-jose-ernesto-garcia | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2022-09-26-jose-ernesto-garcia | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2022-09-26-jose-ernesto-garcia | |||