Canonical ID: NK-PHpfBgLcGV6YkM2dF2wkqw · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLAND | eng | us_bis_denied | us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac | |||
LegalEntity:address | 14311 S.W. 88 ST. #406, MIAMI | eng | us_bis_denied | us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac | |||
LegalEntity:id | 7251ad6598399366e6f9cba9e543683772d52141 | eng | us_bis_denied | us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac | |||
LegalEntity:id | 5866b43bc3a1520663bd3f505a5e79600de4705a | eng | us_bis_denied | us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba | |||
LegalEntity:modifiedAt | 2000-03-29 | eng | us_bis_denied | us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac | |||
LegalEntity:modifiedAt | 2000-03-29 | eng | us_bis_denied | us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba | |||
LegalEntity:name | ROQUE A. MURACCIOLE | eng | us_bis_denied | us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac | |||
LegalEntity:name | ROQUE A. MURACCIOLE | eng | us_bis_denied | us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-4c1b1d712e51188389fa8726a291c66e97c612ac | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-fcc5b97a1434e0fdebf08c21f322dda0f45e6bba | |||