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, AZ, US, 85086 | eng | us_bis_denied | us-bis-6f054f51e264dfd3660fd86750b75c2752159104 | |||
LegalEntity:id | b9e80db12e0a7d6cd53970ef97a0f14f14db5d73 | eng | us_bis_denied | us-bis-6f054f51e264dfd3660fd86750b75c2752159104 | |||
LegalEntity:name | MANUEL MORALES | eng | us_bis_denied | us-bis-6f054f51e264dfd3660fd86750b75c2752159104 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-6f054f51e264dfd3660fd86750b75c2752159104 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-6f054f51e264dfd3660fd86750b75c2752159104 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-6f054f51e264dfd3660fd86750b75c2752159104 | |||