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:id | ed40c79b57df47d1862e87c53cdfe44eaf1572c0 | eng | us_bis_denied | us-bis-751ab78b3b865449e1a619b2d7ec57208e2cf6e9 | |||
LegalEntity:name | GUADALUPE GIL | eng | us_bis_denied | us-bis-751ab78b3b865449e1a619b2d7ec57208e2cf6e9 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-751ab78b3b865449e1a619b2d7ec57208e2cf6e9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-751ab78b3b865449e1a619b2d7ec57208e2cf6e9 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-751ab78b3b865449e1a619b2d7ec57208e2cf6e9 | |||