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Canonical ID: NK-My85LtFTNi5TxbMeiwz7KH · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | eng | us_bis_denied_new | us-bis-89f93a1664bc9ed2c8c0b5f0c7b564770fe0e6de | |||
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | us_trade_csl | trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c | ||||
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-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | eng | us_bis_denied_new | us-bis-df34c262f925f9566053a15eea39a52da580d83f | |||
LegalEntity:country | us | us_trade_csl | trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-df34c262f925f9566053a15eea39a52da580d83f | |||
LegalEntity:country | ca | eng | us_bis_denied_new | us-bis-89f93a1664bc9ed2c8c0b5f0c7b564770fe0e6de | |||
LegalEntity:country | ca | us_trade_csl | trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c | ||||
LegalEntity:id | 8f4bf87930ba4b504ae3903b4e732f3e3c438401 | us_trade_csl | trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c | ||||
LegalEntity:id | 45838203680de62bb537964310cbce04015d5e27 | eng | us_bis_denied_new | us-bis-df34c262f925f9566053a15eea39a52da580d83f | |||
LegalEntity:id | 30ffaf39fa22aad02fa2cefa5635abfff9096437 | eng | us_bis_denied_new | us-bis-89f93a1664bc9ed2c8c0b5f0c7b564770fe0e6de | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied_new | us-bis-89f93a1664bc9ed2c8c0b5f0c7b564770fe0e6de | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied_new | us-bis-df34c262f925f9566053a15eea39a52da580d83f | |||
LegalEntity:name | RAFAEL HEREDIA | eng | us_bis_denied_new | us-bis-df34c262f925f9566053a15eea39a52da580d83f | |||
LegalEntity:name | RAFAEL HEREDIA | eng | us_bis_denied_new | us-bis-89f93a1664bc9ed2c8c0b5f0c7b564770fe0e6de | |||
LegalEntity:name | RAFAEL HEREDIA | us_trade_csl | trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-89f93a1664bc9ed2c8c0b5f0c7b564770fe0e6de | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-df34c262f925f9566053a15eea39a52da580d83f | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-040de77d174df6821a3a4ad01a4463fe7c787f829b2a3894db16a52c | ||||