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Canonical ID: NK-My85LtFTNi5TxbMeiwz7KH · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | us-bis-1-5-2001-rafael-heredia | |||
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | eng | us_bis_denied | us-bis-1-5-2001-rafael-heredia | |||
LegalEntity:country | ca | eng | us_bis_denied | us-bis-1-5-2001-rafael-heredia | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-1-5-2001-rafael-heredia | |||
LegalEntity:id | c30cee0050a85c335f74fdac30709a8c0f947126 | eng | us_bis_denied | us-bis-1-5-2001-rafael-heredia | |||
LegalEntity:id | cb8342592986e5fe3ffef009b8badff10013170f | eng | us_bis_denied | us-bis-1-5-2001-rafael-heredia | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied | us-bis-1-5-2001-rafael-heredia | |||
LegalEntity:name | RAFAEL HEREDIA | eng | us_bis_denied | us-bis-1-5-2001-rafael-heredia | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-1-5-2001-rafael-heredia | |||