Canonical ID: NK-FrUX3WDwAN4a344MbFjx52 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, AR, US, 72336 | eng | us_bis_denied | us-bis-2027b04dbcfe08d6878abf27320e50c7b967728a | |||
LegalEntity:address | INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, 72336 | us_trade_csl | trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c | ||||
LegalEntity:address | INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, 72336 | eng | us_bis_denied_new | us-bis-d82dc3c1586506f5346195a6a0c24233d960dd94 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-d82dc3c1586506f5346195a6a0c24233d960dd94 | |||
LegalEntity:id | 24bbf81df5031c926441567215305c9d91d98321 | us_trade_csl | trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c | ||||
LegalEntity:id | 11589983db7e353435aec085fc602f1969ff1d15 | eng | us_bis_denied_new | us-bis-d82dc3c1586506f5346195a6a0c24233d960dd94 | |||
LegalEntity:id | 272f33521525f78f39bd9b45fbca613d1d6db34c | eng | us_bis_denied | us-bis-2027b04dbcfe08d6878abf27320e50c7b967728a | |||
LegalEntity:modifiedAt | 2022-12-07 | eng | us_bis_denied_new | us-bis-d82dc3c1586506f5346195a6a0c24233d960dd94 | |||
LegalEntity:name | JOSE MIGUEL LAZARIN-ZURITA | eng | us_bis_denied | us-bis-2027b04dbcfe08d6878abf27320e50c7b967728a | |||
LegalEntity:name | JOSE MIGUEL LAZARIN-ZURITA | eng | us_bis_denied_new | us-bis-d82dc3c1586506f5346195a6a0c24233d960dd94 | |||
LegalEntity:name | JOSE MIGUEL LAZARIN-ZURITA | us_trade_csl | trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-2027b04dbcfe08d6878abf27320e50c7b967728a | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-d82dc3c1586506f5346195a6a0c24233d960dd94 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-d82dc3c1586506f5346195a6a0c24233d960dd94 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2027b04dbcfe08d6878abf27320e50c7b967728a | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-d82dc3c1586506f5346195a6a0c24233d960dd94 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2027b04dbcfe08d6878abf27320e50c7b967728a | |||