Canonical ID: NK-R95MrApeBtoCyvAbqfUw4N · Entity type: LegalEntity (reference)
| 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 | |||
LegalEntity:id | 3d6e59339e3226d92d0637e9cba6ad7bc8e39f9c | eng | us_bis_denied | us-bis-aedc7297c9a09a1a4a652e1869aa9945f1a84d74 | |||
LegalEntity:name | VICTOR THOMAS DIAZ | eng | us_bis_denied | us-bis-aedc7297c9a09a1a4a652e1869aa9945f1a84d74 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-aedc7297c9a09a1a4a652e1869aa9945f1a84d74 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-aedc7297c9a09a1a4a652e1869aa9945f1a84d74 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-aedc7297c9a09a1a4a652e1869aa9945f1a84d74 | |||