Canonical ID: NK-Ge225HTE4Hj7E7DGbqaaPk
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 453 P.B. B (1020), BUENOS AIRES | us_trade_csl | trade-csl-7a96848f2100151e2a73e1faa41395dc86610bb2ae305bd83fdc8d78 | ||||
LegalEntity:address | 453 P.B. "B" (1020), BUENOS AIRES | eng | us_bis_denied | us-bis-9-4-1991-rodriquez-pena | |||
LegalEntity:country | ar | eng | us_bis_denied | us-bis-9-4-1991-rodriquez-pena | |||
LegalEntity:country | ar | us_trade_csl | trade-csl-7a96848f2100151e2a73e1faa41395dc86610bb2ae305bd83fdc8d78 | ||||
LegalEntity:id | dd2a8f1c625f85c23d50847c7e61aff2cfb053a6 | eng | us_bis_denied | us-bis-9-4-1991-rodriquez-pena | |||
LegalEntity:id | 1e86dc1b27c853fe6dd07dc2f5872b4cd280300e | us_trade_csl | trade-csl-7a96848f2100151e2a73e1faa41395dc86610bb2ae305bd83fdc8d78 | ||||
LegalEntity:modifiedAt | 2003-08-12 | eng | us_bis_denied | us-bis-9-4-1991-rodriquez-pena | |||
LegalEntity:name | RODRIQUEZ PENA | eng | us_bis_denied | us-bis-9-4-1991-rodriquez-pena | |||
LegalEntity:name | RODRIQUEZ PENA | us_trade_csl | trade-csl-7a96848f2100151e2a73e1faa41395dc86610bb2ae305bd83fdc8d78 | ||||
LegalEntity:notes | CORRECTION (NAME REMOVED) | us_trade_csl | trade-csl-7a96848f2100151e2a73e1faa41395dc86610bb2ae305bd83fdc8d78 | ||||
LegalEntity:notes | CORRECTION (NAME REMOVED) | eng | us_bis_denied | us-bis-9-4-1991-rodriquez-pena | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9-4-1991-rodriquez-pena | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-7a96848f2100151e2a73e1faa41395dc86610bb2ae305bd83fdc8d78 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7a96848f2100151e2a73e1faa41395dc86610bb2ae305bd83fdc8d78 |