Canonical ID: NK-LH7xbo6iYNCbtoSgKs92Zf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| 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-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
| LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||
| 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:country | us | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||
| LegalEntity:country | ca | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||
| LegalEntity:country | us | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
| LegalEntity:country | ca | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
| LegalEntity:id | 9b4141eabc09b0909276293a2849ab41dd72366b | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||
| LegalEntity:id | b0edd90f3f96b47549506a2c57c157f522bd7afb | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
| LegalEntity:name | PIETRO RIGOLLI | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
| LegalEntity:name | PETER RIGOLLI | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||
| LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
| LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||
| LegalEntity:topics | export.control | us_trade_csl | trade-csl-b9adb6efe64320d5a5e46a572b1ffc50b937f03b1fc7e4a847feba88 | ||||
| LegalEntity:topics | export.control | us_trade_csl | trade-csl-66f3036a213aa250969eb9fac713e5d04141e21740eeea9868a1f7e1 | ||||