Canonical ID: NK-M7Dsq5PuLg9QRH84w6wCzU
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 1331 NW 115TH AVE, PLANTATION, 33323 | eng | us_bis_denied | us-bis-2013-08-14-junaid-peerani | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2013-08-14-junaid-peerani | |||
LegalEntity:id | 1264eeb535bc5b157cd877f9f1fe3dab2abc72bf | eng | us_bis_denied | us-bis-2013-08-14-junaid-peerani | |||
LegalEntity:modifiedAt | 2016-10-26 | eng | us_bis_denied | us-bis-2013-08-14-junaid-peerani | |||
LegalEntity:name | JUNAID PEERANI | eng | us_bis_denied | us-bis-2013-08-14-junaid-peerani | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2013-08-14-junaid-peerani | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2013-08-14-junaid-peerani |