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, AZ, US, 85614 | eng | us_bis_denied | us-bis-cfafa43588b0d88cd6f6e4c2e52f40980a1eab36 | |||
LegalEntity:id | 7e50e8592f6bfa7a32fa9526c867c5841abd9ca4 | eng | us_bis_denied | us-bis-cfafa43588b0d88cd6f6e4c2e52f40980a1eab36 | |||
LegalEntity:name | EARL HENRY RICHMOND | eng | us_bis_denied | us-bis-cfafa43588b0d88cd6f6e4c2e52f40980a1eab36 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-cfafa43588b0d88cd6f6e4c2e52f40980a1eab36 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-cfafa43588b0d88cd6f6e4c2e52f40980a1eab36 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-cfafa43588b0d88cd6f6e4c2e52f40980a1eab36 | |||