Canonical ID: NK-RMJdEUDzDxzUisuDpSx93k · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602 | eng | us_bis_denied_new | us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9 | |||
Person:address | TYLER, TX 75702 | eng | us_sam_exclusions | usgsa-s4mrn98pc | |||
LegalEntity:address | INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602 | us_trade_csl | trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f | ||||
LegalEntity:address | INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602 | eng | us_bis_denied | us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mrn98pc | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f | ||||
Person:createdAt | 2022-12-07 | us_sam_exclusions | usgsa-s4mrn98pc | ||||
Person:firstName | JOSE | eng | us_sam_exclusions | usgsa-s4mrn98pc | |||
LegalEntity:id | 3e3010f2ec3fb2fd7307eac04d1e7169fa4da087 | eng | us_bis_denied_new | us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9 | |||
LegalEntity:id | ff3135503a5281e4dd94fb195e2b9ccc29d56aa4 | us_trade_csl | trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f | ||||
Person:id | bcc4866c7556a4cdd3f123bd59e84859f9150ef8 | us_sam_exclusions | usgsa-s4mrn98pc | ||||
LegalEntity:id | 9f47fb5b192dfb3693fb60152bcbca42b575b29e | us_bis_denied | us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999 | ||||
Person:lastName | GARCIA | eng | us_sam_exclusions | usgsa-s4mrn98pc | |||
Person:middleName | LUIS | eng | us_sam_exclusions | usgsa-s4mrn98pc | |||
LegalEntity:modifiedAt | 2023-01-09 | eng | us_bis_denied_new | us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9 | |||
LegalEntity:name | JOSE LUIS GARCIA | eng | us_bis_denied_new | us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9 | |||
LegalEntity:name | JOSE LUIS GARCIA | eng | us_bis_denied | us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999 | |||
Person:name | JOSE LUIS GARCIA | eng | us_sam_exclusions | usgsa-s4mrn98pc | |||
LegalEntity:name | JOSE LUIS GARCIA | us_trade_csl | trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn98pc | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9 | |||
Person:uniqueEntityId | N7GLK15HNK29 | eng | us_sam_exclusions | usgsa-s4mrn98pc | |||