Canonical ID: NK-Hh6g8djaM4S8uaQpMX9MJx · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, TX, US, 79356 | eng | us_bis_denied | us-bis-55a8cd3a818caaaa91cf213239741e897e8f2ffb | |||
LegalEntity:id | 5d59b3f7b6dbe62daaa18d20d89df392d0411771 | us_bis_denied | us-bis-55a8cd3a818caaaa91cf213239741e897e8f2ffb | ||||
LegalEntity:name | LUIS CURIEL-TREVINO | eng | us_bis_denied | us-bis-55a8cd3a818caaaa91cf213239741e897e8f2ffb | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-55a8cd3a818caaaa91cf213239741e897e8f2ffb | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-55a8cd3a818caaaa91cf213239741e897e8f2ffb | |||
LegalEntity:topics | sanction | us_bis_denied | us-bis-55a8cd3a818caaaa91cf213239741e897e8f2ffb | ||||