Canonical ID: NK-KUEDiQJpbvXWvK8tKKnMj2
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 2, MAISON DE LA DIME, 1436 TREYCOVAGNES | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:country | ch | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:id | 2668cecc1443359c001b9224040509f5d531daae | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:modifiedAt | 2000-03-30 | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:name | PIERRE ANDRE RANDIN | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce |