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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 | 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:id | dd2a8f1c625f85c23d50847c7e61aff2cfb053a6 | eng | us_bis_denied | us-bis-9-4-1991-rodriquez-pena | |||
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: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 | |||