Canonical ID: NK-MBWgY2XhiKxyJPspCrUixi · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, US, 89110 | eng | us_bis_denied | us-bis-9184460dc5b921390747f31bb5965ab9821ec181 | |||
LegalEntity:id | b51ade94cf662e3558c94b8c61a6dc96e0772587 | eng | us_bis_denied | us-bis-9184460dc5b921390747f31bb5965ab9821ec181 | |||
LegalEntity:name | CESAR DAVID PIZ CORONA | eng | us_bis_denied | us-bis-9184460dc5b921390747f31bb5965ab9821ec181 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9184460dc5b921390747f31bb5965ab9821ec181 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9184460dc5b921390747f31bb5965ab9821ec181 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9184460dc5b921390747f31bb5965ab9821ec181 | |||