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Canonical ID: NK-KEYdGqYNcubo92Q9dArq3Q · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, 85086 | eng | us_bis_denied | us-bis-2017-06-27-manuel-morales | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2017-06-27-manuel-morales | |||
LegalEntity:id | 5c4996442671e10fe0abb3aa3695218adfe544cc | eng | us_bis_denied | us-bis-2017-06-27-manuel-morales | |||
LegalEntity:modifiedAt | 2017-07-03 | eng | us_bis_denied | us-bis-2017-06-27-manuel-morales | |||
LegalEntity:name | MANUEL MORALES | eng | us_bis_denied | us-bis-2017-06-27-manuel-morales | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2017-06-27-manuel-morales | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2017-06-27-manuel-morales | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2017-06-27-manuel-morales | |||