Canonical ID: NK-Nvjy3tXDXXPLS6CJYeJpL9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, LA, US, 71463 | eng | us_bis_denied | us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5 | |||
LegalEntity:id | f2312e21f264f196e5aa243be973ae153e9aa933 | eng | us_bis_denied | us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5 | |||
LegalEntity:name | JUAN JESUS DE LA ROSA | eng | us_bis_denied | us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2c9695a1a21bb371c3ab93634e0b89c1d338e1d5 | |||