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Canonical ID: NK-K2GWRxynXEfQM7meCTdXgK · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, US, 78602 | eng | us_bis_denied | us-bis-087756c1f27b11f722c78201ebe8904a258649d8 | |||
LegalEntity:address | INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602 | us_trade_csl | trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f | ||||
LegalEntity:address | INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, 78602 | eng | us_bis_denied_new | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:id | 4619b52c8885f7c6e6269c417c4d084196deb92a | us_trade_csl | trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f | ||||
LegalEntity:id | 981537b4063c03b60d08f53cd786b1f3461ed8f7 | eng | us_bis_denied_new | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:id | c6314ac12d70420dd729badaf05e3c03a84237f4 | eng | us_bis_denied | us-bis-087756c1f27b11f722c78201ebe8904a258649d8 | |||
LegalEntity:modifiedAt | 2023-01-09 | eng | us_bis_denied_new | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:name | EDSON DANIEL MONTELONGO | eng | us_bis_denied | us-bis-087756c1f27b11f722c78201ebe8904a258649d8 | |||
LegalEntity:name | EDSON DANIEL MONTELONGO | eng | us_bis_denied_new | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:name | EDSON DANIEL MONTELONGO | us_trade_csl | trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-087756c1f27b11f722c78201ebe8904a258649d8 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-087756c1f27b11f722c78201ebe8904a258649d8 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-087756c1f27b11f722c78201ebe8904a258649d8 | |||