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Canonical ID: NK-K4VxYom9zQjedsZjrZaNDm · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071 | eng | us_bis_denied | us-bis-06-10-2023-eli-espinoza | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-06-10-2023-eli-espinoza | |||
LegalEntity:id | 3dcb57dd7b6ccfd3b8149715e611bdade7752609 | eng | us_bis_denied | us-bis-06-10-2023-eli-espinoza | |||
LegalEntity:modifiedAt | 2023-06-16 | eng | us_bis_denied | us-bis-06-10-2023-eli-espinoza | |||
LegalEntity:name | ELI ESPINOZA | eng | us_bis_denied | us-bis-06-10-2023-eli-espinoza | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-06-10-2023-eli-espinoza | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-06-10-2023-eli-espinoza | |||