Canonical ID: NK-KUEDiQJpbvXWvK8tKKnMj2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2, MAISON DE LA DIME, TREYCOVAGNES, CH, 1436 | eng | us_bis_denied | us-bis-ba94ecaca5a348609a3c1fe9213951f4f79028b8 | |||
LegalEntity:id | 20a83032927e04c0bde1e76184a76613c609abd8 | eng | us_bis_denied | us-bis-ba94ecaca5a348609a3c1fe9213951f4f79028b8 | |||
LegalEntity:name | PIERRE ANDRE RANDIN | eng | us_bis_denied | us-bis-ba94ecaca5a348609a3c1fe9213951f4f79028b8 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-ba94ecaca5a348609a3c1fe9213951f4f79028b8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ba94ecaca5a348609a3c1fe9213951f4f79028b8 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-ba94ecaca5a348609a3c1fe9213951f4f79028b8 | |||