Canonical ID: NK-KsoRv5eWPjdJSX67T8F9FX · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 56 MILL STREET, BELLEVILE, NJ, US, 07109 | eng | us_bis_denied | us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881 | |||
LegalEntity:id | 8a6df99ecbeeea93b16cdbb6dd78c3441c5c5d32 | eng | us_bis_denied | us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881 | |||
LegalEntity:name | LUIS SANCHEZ | eng | us_bis_denied | us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881 | |||