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, 78602 | eng | us_bis_denied | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:id | 4b97f1d4489dcd99b2c994c02d3dec8710216338 | eng | us_bis_denied | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:modifiedAt | 2023-01-09 | eng | us_bis_denied | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:name | EDSON DANIEL MONTELONGO | eng | us_bis_denied | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-051873022a96d4b8f198a8c0170eadee66979332 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-051873022a96d4b8f198a8c0170eadee66979332 |