Canonical ID: NK-LH7xbo6iYNCbtoSgKs92Zf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | eng | us_bis_denied | us-bis-d9710bfa8486c5127d13b9151a03d1b079b42769 | |||
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | eng | us_bis_denied_new | us-bis-124e8ad82ac8aaef7b11356d2676e4ae1572aad3 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | eng | us_bis_denied_new | us-bis-d9710bfa8486c5127d13b9151a03d1b079b42769 | |||
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | eng | us_bis_denied | us-bis-75ad9bd8579c3239164d06802ee976881991a3e3 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | eng | us_bis_denied_new | us-bis-ea072cbef6c26195e37ae122f5e708cfcc38ea20 | |||
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | eng | us_bis_denied_new | us-bis-75ad9bd8579c3239164d06802ee976881991a3e3 | |||
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | eng | us_bis_denied | us-bis-124e8ad82ac8aaef7b11356d2676e4ae1572aad3 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | eng | us_bis_denied | us-bis-ea072cbef6c26195e37ae122f5e708cfcc38ea20 | |||
LegalEntity:country | ca | eng | us_bis_denied | us-bis-75ad9bd8579c3239164d06802ee976881991a3e3 | |||
LegalEntity:country | ca | eng | us_bis_denied | us-bis-124e8ad82ac8aaef7b11356d2676e4ae1572aad3 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||
LegalEntity:country | ca | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-d9710bfa8486c5127d13b9151a03d1b079b42769 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
LegalEntity:country | ca | eng | us_bis_denied_new | us-bis-124e8ad82ac8aaef7b11356d2676e4ae1572aad3 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-ea072cbef6c26195e37ae122f5e708cfcc38ea20 | |||
LegalEntity:country | ca | eng | us_bis_denied_new | us-bis-75ad9bd8579c3239164d06802ee976881991a3e3 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-ea072cbef6c26195e37ae122f5e708cfcc38ea20 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-d9710bfa8486c5127d13b9151a03d1b079b42769 | |||
LegalEntity:country | ca | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||
LegalEntity:id | f4ed5b0568d1472de5a8cce0d3b46f6b50b72b33 | eng | us_bis_denied_new | us-bis-124e8ad82ac8aaef7b11356d2676e4ae1572aad3 | |||
LegalEntity:id | a394f641065f3ae792ceedb551c870ad0e98b499 | eng | us_bis_denied | us-bis-d9710bfa8486c5127d13b9151a03d1b079b42769 | |||
LegalEntity:id | a394cc5eaaf0dd07b1190f9fa4118e3fd03c2d7a | eng | us_bis_denied_new | us-bis-75ad9bd8579c3239164d06802ee976881991a3e3 | |||
LegalEntity:id | 5a1f634a6dd32f35f57b15d774e1fbd402a19359 | eng | us_bis_denied | us-bis-ea072cbef6c26195e37ae122f5e708cfcc38ea20 | |||
LegalEntity:id | b726c17b482f9ec6af53d575c4fcf8dc63fcce0f | eng | us_bis_denied_new | us-bis-ea072cbef6c26195e37ae122f5e708cfcc38ea20 | |||
LegalEntity:id | 9815fd3a1a5e12d56bb8b080d1eac2a012160f2b | eng | us_bis_denied | us-bis-124e8ad82ac8aaef7b11356d2676e4ae1572aad3 | |||
LegalEntity:id | 9b4141eabc09b0909276293a2849ab41dd72366b | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||
LegalEntity:id | ddfecbf33428bbf61dd08d39f2b9d429f2a40797 | eng | us_bis_denied | us-bis-75ad9bd8579c3239164d06802ee976881991a3e3 | |||
LegalEntity:id | 94b81b23c6dee21a639e111e5967709afa4a1b3c | eng | us_bis_denied_new | us-bis-d9710bfa8486c5127d13b9151a03d1b079b42769 | |||
LegalEntity:id | b0edd90f3f96b47549506a2c57c157f522bd7afb | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied | us-bis-ea072cbef6c26195e37ae122f5e708cfcc38ea20 | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied_new | us-bis-124e8ad82ac8aaef7b11356d2676e4ae1572aad3 | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied_new | us-bis-75ad9bd8579c3239164d06802ee976881991a3e3 | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied_new | us-bis-d9710bfa8486c5127d13b9151a03d1b079b42769 | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied_new | us-bis-ea072cbef6c26195e37ae122f5e708cfcc38ea20 | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied | us-bis-d9710bfa8486c5127d13b9151a03d1b079b42769 | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied | us-bis-75ad9bd8579c3239164d06802ee976881991a3e3 | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied | us-bis-124e8ad82ac8aaef7b11356d2676e4ae1572aad3 | |||
LegalEntity:name | PETER RIGOLLI | eng | us_bis_denied | us-bis-ea072cbef6c26195e37ae122f5e708cfcc38ea20 | |||
LegalEntity:name | PETER RIGOLLI | eng | us_bis_denied_new | us-bis-75ad9bd8579c3239164d06802ee976881991a3e3 | |||
LegalEntity:name | PIETRO RIGOLLI | eng | us_bis_denied_new | us-bis-d9710bfa8486c5127d13b9151a03d1b079b42769 | |||
LegalEntity:name | PIETRO RIGOLLI | eng | us_bis_denied_new | us-bis-124e8ad82ac8aaef7b11356d2676e4ae1572aad3 | |||
LegalEntity:name | PETER RIGOLLI | eng | us_bis_denied_new | us-bis-ea072cbef6c26195e37ae122f5e708cfcc38ea20 | |||
LegalEntity:name | PETER RIGOLLI | eng | us_bis_denied | us-bis-75ad9bd8579c3239164d06802ee976881991a3e3 | |||
LegalEntity:name | PIETRO RIGOLLI | eng | us_bis_denied | us-bis-d9710bfa8486c5127d13b9151a03d1b079b42769 | |||
LegalEntity:name | PIETRO RIGOLLI | eng | us_bis_denied | us-bis-124e8ad82ac8aaef7b11356d2676e4ae1572aad3 | |||
LegalEntity:name | PETER RIGOLLI | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||
LegalEntity:name | PIETRO RIGOLLI | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-124e8ad82ac8aaef7b11356d2676e4ae1572aad3 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-d9710bfa8486c5127d13b9151a03d1b079b42769 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-75ad9bd8579c3239164d06802ee976881991a3e3 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-75ad9bd8579c3239164d06802ee976881991a3e3 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-ea072cbef6c26195e37ae122f5e708cfcc38ea20 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ea072cbef6c26195e37ae122f5e708cfcc38ea20 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-124e8ad82ac8aaef7b11356d2676e4ae1572aad3 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-d9710bfa8486c5127d13b9151a03d1b079b42769 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||