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 | eng | us_bis_denied | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:id | 4f33474fc798ec9da7b1b27a4809f44643053527 | eng | us_bis_denied | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:modifiedAt | 2018-10-04 | eng | us_bis_denied | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:name | JUAN DIEGO MADRID | eng | us_bis_denied | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c743cfead158e7b0e0646cfd3252de6e039c2055 |