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Canonical ID: NK-HmYf3yKG9gWdSYdDkra8uA · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES | eng | us_bis_denied | us-bis-9-4-1991-daniel-iturri | |||
LegalEntity:country | ar | eng | us_bis_denied | us-bis-9-4-1991-daniel-iturri | |||
LegalEntity:id | a28f06fbd2e69092e93a846adf1a378db5f1ea0b | eng | us_bis_denied | us-bis-9-4-1991-daniel-iturri | |||
LegalEntity:modifiedAt | 2003-08-12 | eng | us_bis_denied | us-bis-9-4-1991-daniel-iturri | |||
LegalEntity:name | DANIEL ITURRI | eng | us_bis_denied | us-bis-9-4-1991-daniel-iturri | |||
LegalEntity:notes | ADDRESS CORRECTION | eng | us_bis_denied | us-bis-9-4-1991-daniel-iturri | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9-4-1991-daniel-iturri | |||