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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, 72336 | eng | us_bis_denied | us-bis-2022-12-01-jose-miguel-lazarin-zurita | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2022-12-01-jose-miguel-lazarin-zurita | |||
LegalEntity:id | f44136f30aad3b2ec78d6485601fab3346e7878f | eng | us_bis_denied | us-bis-2022-12-01-jose-miguel-lazarin-zurita | |||
LegalEntity:modifiedAt | 2022-12-07 | eng | us_bis_denied | us-bis-2022-12-01-jose-miguel-lazarin-zurita | |||
LegalEntity:name | JOSE MIGUEL LAZARIN-ZURITA | eng | us_bis_denied | us-bis-2022-12-01-jose-miguel-lazarin-zurita | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2022-12-01-jose-miguel-lazarin-zurita | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2022-12-01-jose-miguel-lazarin-zurita | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2022-12-01-jose-miguel-lazarin-zurita | |||