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Canonical ID: NK-QmRLbp2mFLs63JkwGPYmRE · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2721 E. CALDWELL STREET, PHOENIX, AZ, US, 85042 | eng | us_bis_denied | us-bis-751ab78b3b865449e1a619b2d7ec57208e2cf6e9 | |||
LegalEntity:address | 2721 E. CALDWELL STREET, PHOENIX, 85042 | eng | us_bis_denied_new | us-bis-5c0d37c2b694138514a054ba423b08d61145d245 | |||
LegalEntity:address | 2721 E. CALDWELL STREET, PHOENIX, 85042 | us_trade_csl | trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-5c0d37c2b694138514a054ba423b08d61145d245 | |||
LegalEntity:id | 0012aefc609559721e3398d968db1d3ea25c1e8b | us_trade_csl | trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129 | ||||
LegalEntity:id | 66cf6b7d769454d80a824a3cc8275045d1c23ed6 | eng | us_bis_denied_new | us-bis-5c0d37c2b694138514a054ba423b08d61145d245 | |||
LegalEntity:id | ed40c79b57df47d1862e87c53cdfe44eaf1572c0 | eng | us_bis_denied | us-bis-751ab78b3b865449e1a619b2d7ec57208e2cf6e9 | |||
LegalEntity:modifiedAt | 2025-08-28 | eng | us_bis_denied_new | us-bis-5c0d37c2b694138514a054ba423b08d61145d245 | |||
LegalEntity:name | GUADALUPE GIL | eng | us_bis_denied_new | us-bis-5c0d37c2b694138514a054ba423b08d61145d245 | |||
LegalEntity:name | GUADALUPE GIL | us_trade_csl | trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129 | ||||
LegalEntity:name | GUADALUPE GIL | eng | us_bis_denied | us-bis-751ab78b3b865449e1a619b2d7ec57208e2cf6e9 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-5c0d37c2b694138514a054ba423b08d61145d245 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-751ab78b3b865449e1a619b2d7ec57208e2cf6e9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-5c0d37c2b694138514a054ba423b08d61145d245 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-751ab78b3b865449e1a619b2d7ec57208e2cf6e9 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-751ab78b3b865449e1a619b2d7ec57208e2cf6e9 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b299a3fb9fe662935a0c39d5a0d99df250dbea2c9a0a74247c472129 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-5c0d37c2b694138514a054ba423b08d61145d245 | |||