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Canonical ID: NK-M2Q64FRAnemUvqmYi4UYQv · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, 7000 | eng | us_bis_denied | us-bis-4-8-2009-shawn-hugo-de-villiers | |||
LegalEntity:country | za | eng | us_bis_denied | us-bis-4-8-2009-shawn-hugo-de-villiers | |||
LegalEntity:id | 6687b54cc6347da77fa1fa660acd204a359bdfda | eng | us_bis_denied | us-bis-4-8-2009-shawn-hugo-de-villiers | |||
LegalEntity:modifiedAt | 2009-06-18 | eng | us_bis_denied | us-bis-4-8-2009-shawn-hugo-de-villiers | |||
LegalEntity:name | SHAWN HUGO DE VILLIERS | eng | us_bis_denied | us-bis-4-8-2009-shawn-hugo-de-villiers | |||
LegalEntity:notes | TO CORRECT TDO DATE | eng | us_bis_denied | us-bis-4-8-2009-shawn-hugo-de-villiers | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-4-8-2009-shawn-hugo-de-villiers | |||