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Canonical ID: NK-Jui54btJNADYNgQjiUyH7L · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602 | us_trade_csl | trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7 | ||||
LegalEntity:address | INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, 78602 | eng | us_bis_denied_new | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:address | INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602 | eng | us_bis_denied | us-bis-0c65a8d73dd832915e3a1921134f0946df4032ad | |||
LegalEntity:country | us | us_trade_csl | trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:id | b000691e91147754b1487c09655658dc2432790b | eng | us_bis_denied_new | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:id | c6b5fb6dc6954726e6f16516dcefbc21aae003e3 | us_trade_csl | trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7 | ||||
LegalEntity:id | ca11f92e23811a65674b11989946202ef6d438e6 | eng | us_bis_denied | us-bis-0c65a8d73dd832915e3a1921134f0946df4032ad | |||
LegalEntity:modifiedAt | 2018-10-04 | eng | us_bis_denied_new | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:name | JUAN DIEGO MADRID | us_trade_csl | trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7 | ||||
LegalEntity:name | JUAN DIEGO MADRID | eng | us_bis_denied_new | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:name | JUAN DIEGO MADRID | eng | us_bis_denied | us-bis-0c65a8d73dd832915e3a1921134f0946df4032ad | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-0c65a8d73dd832915e3a1921134f0946df4032ad | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-0c65a8d73dd832915e3a1921134f0946df4032ad | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-0c65a8d73dd832915e3a1921134f0946df4032ad | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||