Canonical ID: NK-MA9DS4ucK5xdzRzsM4NgzN
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463 | us_trade_csl | trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb | ||||
Person:address | ATCO, NJ 08004, USA | eng | us_sam_exclusions | usgsa-s4mr9398l | |||
LegalEntity:address | INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463 | eng | us_bis_denied | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
LegalEntity:address | INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463 | eng | us_bis_denied_new | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
Person:birthDate | 1965-05 | us_ddtc_debarred | us-ddtc-cabalceta-oben-may-1965 | ||||
Person:country | us | us_ddtc_debarred | us-ddtc-cabalceta-oben-may-1965 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr9398l | |||
Person:createdAt | 2019-06-25 | eng | us_sam_exclusions | usgsa-s4mr9398l | |||
Person:firstName | OBEN | eng | us_sam_exclusions | usgsa-s4mr9398l | |||
LegalEntity:id | 5a70f5e8af836dfcb5ddd07eb55dfdc03373d954 | eng | us_bis_denied_new | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
LegalEntity:id | 84309872dd059c1bc2d43865194751a32230908a | eng | us_bis_denied | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
Person:id | 073062d8396d4881aaf59fd14ed0756b2db82942 | eng | us_sam_exclusions | usgsa-s4mr9398l | |||
LegalEntity:id | 5f4bb18de0207c5f15192c6c7b6e296988b87542 | us_trade_csl | trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb | ||||
Person:id | fcdf469887e90df1b9010172a1cb703f7fd900ae | us_ddtc_debarred | us-ddtc-cabalceta-oben-may-1965 | ||||
LegalEntity:id | 2d6d92bc36ada584e458cbbfefc18bd0399a9b31 | us_trade_csl | trade-csl-09a85d1c607a4078a1ac59819f62d05c | ||||
Person:lastName | CABALCETA | eng | us_sam_exclusions | usgsa-s4mr9398l | |||
LegalEntity:modifiedAt | 2021-08-16 | eng | us_bis_denied | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
LegalEntity:modifiedAt | 2021-08-16 | eng | us_bis_denied_new | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
Person:name | Cabalceta, Oben | us_ddtc_debarred | us-ddtc-cabalceta-oben-may-1965 | ||||
Person:name | OBEN CABALCETA | eng | us_sam_exclusions | usgsa-s4mr9398l | |||
LegalEntity:name | OBEN CABALCETA | eng | us_bis_denied | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
LegalEntity:name | OBEN CABALCETA | eng | us_bis_denied_new | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
LegalEntity:name | Oben Cabalceta | us_trade_csl | trade-csl-09a85d1c607a4078a1ac59819f62d05c | ||||
LegalEntity:name | OBEN CABALCETA | us_trade_csl | trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb | ||||
Person:notes | (also UNITED MANUFACTURER LLC, OWEN'S FASTENERS INC.) | eng | us_sam_exclusions | usgsa-s4mr9398l | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
Person:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-cabalceta-oben-may-1965 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-09a85d1c607a4078a1ac59819f62d05c | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a | |||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-cabalceta-oben-may-1965 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr9398l | |||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-09a85d1c607a4078a1ac59819f62d05c | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-3731539267c2bc6d0bc2b2732e560d8238d2548a |