Canonical ID: NK-JH4GKfnhMhvhMePLLJ2AaE
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | CURRENTLY INCARCERATED AT: INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000., DULUTH, 55814 | eng | us_bis_denied | us-bis-2014-05-09-juan-victorian-gimenez | |||
Person:birthDate | 1983-10 | us_ddtc_debarred | us-ddtc-gimenez-juan-victorian-october-1983 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2014-05-09-juan-victorian-gimenez | |||
Person:country | us | us_ddtc_debarred | us-ddtc-gimenez-juan-victorian-october-1983 | ||||
Person:id | 5bffb9599725dabdb7bd55c8c9867829ef15a4ae | us_ddtc_debarred | us-ddtc-gimenez-juan-victorian-october-1983 | ||||
LegalEntity:id | 2466a52683ffdba71889ec291b34906519c39a3f | us_trade_csl | trade-csl-ef4b87a3d19e4f449bfa8a2309286f8b | ||||
LegalEntity:id | 3ef51899c8bcce166b1e649be24026ebe29ea1ce | eng | us_bis_denied | us-bis-2014-05-09-juan-victorian-gimenez | |||
LegalEntity:modifiedAt | 2014-05-20 | eng | us_bis_denied | us-bis-2014-05-09-juan-victorian-gimenez | |||
Person:name | Gimenez, Juan Victorian | us_ddtc_debarred | us-ddtc-gimenez-juan-victorian-october-1983 | ||||
LegalEntity:name | JUAN VICTORIAN GIMENEZ | eng | us_bis_denied | us-bis-2014-05-09-juan-victorian-gimenez | |||
LegalEntity:name | Juan Victorian Gimenez | us_trade_csl | trade-csl-ef4b87a3d19e4f449bfa8a2309286f8b | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2014-05-09-juan-victorian-gimenez | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-ef4b87a3d19e4f449bfa8a2309286f8b | ||||
Person:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-gimenez-juan-victorian-october-1983 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2014-05-09-juan-victorian-gimenez | |||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-ef4b87a3d19e4f449bfa8a2309286f8b | ||||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-gimenez-juan-victorian-october-1983 |