Canonical ID: NK-Ho2h4BbkBNnuyt92fZoxCb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, 90733 | eng | us_bis_denied | us-bis-3237bc6f7cc8a4f3fda7df9c1a09c8961c34e3cf | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-3237bc6f7cc8a4f3fda7df9c1a09c8961c34e3cf | |||
LegalEntity:id | 36da35c289b5d3239f342a6be1601d7fbfb6647a | eng | us_bis_denied | us-bis-3237bc6f7cc8a4f3fda7df9c1a09c8961c34e3cf | |||
LegalEntity:modifiedAt | 2018-04-16 | eng | us_bis_denied | us-bis-3237bc6f7cc8a4f3fda7df9c1a09c8961c34e3cf | |||
LegalEntity:name | PETER STEVE PLESINGER | eng | us_bis_denied | us-bis-3237bc6f7cc8a4f3fda7df9c1a09c8961c34e3cf | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-3237bc6f7cc8a4f3fda7df9c1a09c8961c34e3cf | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3237bc6f7cc8a4f3fda7df9c1a09c8961c34e3cf | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3237bc6f7cc8a4f3fda7df9c1a09c8961c34e3cf | |||