Canonical ID: NK-QsdJHTp3Y8cmvkpTbK75fX
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 2731 E. EBA COURT, GREEN VALLEY, 85614 | eng | us_bis_denied | us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590 | |||
LegalEntity:id | 767a4a9300cd3c8a1a6d692de537606d025222c9 | eng | us_bis_denied | us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590 | |||
LegalEntity:modifiedAt | 2018-04-16 | eng | us_bis_denied | us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590 | |||
LegalEntity:name | EARL HENRY RICHMOND | eng | us_bis_denied | us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590 |