Canonical ID: NK-JC2oYWKBAcgjqJLoMB2yXF
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | us_trade_csl | trade-csl-4450639df36c565453d41e0cd1334d4e3c4db23c239e1dd7252ad533 | ||||
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | us_trade_csl | trade-csl-4450639df36c565453d41e0cd1334d4e3c4db23c239e1dd7252ad533 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | eng | us_bis_denied | us-bis-1-5-2001-g-tedaldi | |||
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | eng | us_bis_denied | us-bis-1-5-2001-g-tedaldi | |||
LegalEntity:country | ca | us_trade_csl | trade-csl-4450639df36c565453d41e0cd1334d4e3c4db23c239e1dd7252ad533 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-4450639df36c565453d41e0cd1334d4e3c4db23c239e1dd7252ad533 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-1-5-2001-g-tedaldi | |||
LegalEntity:country | ca | eng | us_bis_denied | us-bis-1-5-2001-g-tedaldi | |||
LegalEntity:id | 74b7223ca2354505fb7b4f03e4d975ad5a294929 | us_trade_csl | trade-csl-4450639df36c565453d41e0cd1334d4e3c4db23c239e1dd7252ad533 | ||||
LegalEntity:id | 460dc0bed6e12b103e5324a3f04aef7a58d2b900 | eng | us_bis_denied | us-bis-1-5-2001-g-tedaldi | |||
LegalEntity:id | 2c9eb10c2d9df0091e62c4980cdcb47b38d88e6f | eng | us_bis_denied | us-bis-1-5-2001-g-tedaldi | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied | us-bis-1-5-2001-g-tedaldi | |||
LegalEntity:name | G. TEDALDI | us_trade_csl | trade-csl-4450639df36c565453d41e0cd1334d4e3c4db23c239e1dd7252ad533 | ||||
LegalEntity:name | G. TEDALDI | eng | us_bis_denied | us-bis-1-5-2001-g-tedaldi | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-1-5-2001-g-tedaldi | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-4450639df36c565453d41e0cd1334d4e3c4db23c239e1dd7252ad533 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4450639df36c565453d41e0cd1334d4e3c4db23c239e1dd7252ad533 |