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Canonical ID: NK-PHpfBgLcGV6YkM2dF2wkqw · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 14311 S.W. 88 ST. #406, MIAMI | eng | us_bis_denied_new | us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLAND | eng | us_bis_denied_new | us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac | |||
LegalEntity:address | 14311 S.W. 88 ST. #406, MIAMI | us_trade_csl | trade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLAND | us_trade_csl | trade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba | |||
LegalEntity:country | us | us_trade_csl | trade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac | |||
LegalEntity:id | 583b194ac8daad35c5fb6b019e4ffbde4dcd6cac | us_trade_csl | trade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6 | ||||
LegalEntity:id | 050bae93ddeaeb3e0e11c4b23dbfb7f88de2ad8d | eng | us_bis_denied_new | us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba | |||
LegalEntity:id | 465224829c04e44c37fc99c292e6c32a99b53757 | eng | us_bis_denied_new | us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac | |||
LegalEntity:modifiedAt | 2000-03-29 | eng | us_bis_denied_new | us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac | |||
LegalEntity:modifiedAt | 2000-03-29 | eng | us_bis_denied_new | us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba | |||
LegalEntity:name | ROQUE A. MURACCIOLE | us_trade_csl | trade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6 | ||||
LegalEntity:name | ROQUE A. MURACCIOLE | eng | us_bis_denied_new | us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac | |||
LegalEntity:name | ROQUE A. MURACCIOLE | eng | us_bis_denied_new | us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5e12f9b3ea59e93d809072de95337212f27f897fec4a997a767142f6 | ||||