Statements: VICTOR THOMAS DIAZ

Canonical ID: NK-R95MrApeBtoCyvAbqfUw4N · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	III, INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436	eng	us_bis_denied	`us-bis-aedc7297c9a09a1a4a652e1869aa9945f1a84d74`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436	eng	us_bis_denied_new	`us-bis-70e8a29b72679fa67d7ff11c052301131a1d580e`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436		us_trade_csl	`trade-csl-cc323056819272c29fca19f74b6665da0ad7491f1e6ce97618d3e709`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-cc323056819272c29fca19f74b6665da0ad7491f1e6ce97618d3e709`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-70e8a29b72679fa67d7ff11c052301131a1d580e`	2025-10-07
`LegalEntity:id`	c41987687e4c4fb482b05aff223c94b839866e0b		us_trade_csl	`trade-csl-cc323056819272c29fca19f74b6665da0ad7491f1e6ce97618d3e709`	2025-09-01
`LegalEntity:id`	af3d2c8143943c41b8ab4f00aeedb960c2158e79	eng	us_bis_denied_new	`us-bis-70e8a29b72679fa67d7ff11c052301131a1d580e`	2025-10-07
`LegalEntity:id`	3d6e59339e3226d92d0637e9cba6ad7bc8e39f9c	eng	us_bis_denied	`us-bis-aedc7297c9a09a1a4a652e1869aa9945f1a84d74`	2025-10-31
`LegalEntity:modifiedAt`	2023-07-25	eng	us_bis_denied_new	`us-bis-70e8a29b72679fa67d7ff11c052301131a1d580e`	2025-10-07
`LegalEntity:name`	VICTOR THOMAS DIAZ, III	eng	us_bis_denied_new	`us-bis-70e8a29b72679fa67d7ff11c052301131a1d580e`	2025-10-07
`LegalEntity:name`	VICTOR THOMAS DIAZ, III		us_trade_csl	`trade-csl-cc323056819272c29fca19f74b6665da0ad7491f1e6ce97618d3e709`	2023-07-21
`LegalEntity:name`	VICTOR THOMAS DIAZ	eng	us_bis_denied	`us-bis-aedc7297c9a09a1a4a652e1869aa9945f1a84d74`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-cc323056819272c29fca19f74b6665da0ad7491f1e6ce97618d3e709`	2023-07-21
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-70e8a29b72679fa67d7ff11c052301131a1d580e`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-aedc7297c9a09a1a4a652e1869aa9945f1a84d74`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-70e8a29b72679fa67d7ff11c052301131a1d580e`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-aedc7297c9a09a1a4a652e1869aa9945f1a84d74`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-cc323056819272c29fca19f74b6665da0ad7491f1e6ce97618d3e709`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-aedc7297c9a09a1a4a652e1869aa9945f1a84d74`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-cc323056819272c29fca19f74b6665da0ad7491f1e6ce97618d3e709`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-70e8a29b72679fa67d7ff11c052301131a1d580e`	2025-10-07

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