Canonical ID: NK-Rgokr3DpLW2aZXqboYQ3fJ
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | C/FERROCARRIL 41, 1 DCHA, 28045 MADRID | eng | us_bis_denied | us-bis-7d0b589bf1021e182e447d6310236bd64871878a | |||
LegalEntity:country | es | eng | us_bis_denied | us-bis-7d0b589bf1021e182e447d6310236bd64871878a | |||
LegalEntity:id | e4a43a5ce57363d3257fca73b119fd0fa2ca7057 | eng | us_bis_denied | us-bis-7d0b589bf1021e182e447d6310236bd64871878a | |||
LegalEntity:modifiedAt | 2007-05-30 | eng | us_bis_denied | us-bis-7d0b589bf1021e182e447d6310236bd64871878a | |||
LegalEntity:name | JOSE ALBERTO DIAZ SANCHEZ | eng | us_bis_denied | us-bis-7d0b589bf1021e182e447d6310236bd64871878a | |||
LegalEntity:notes | 10 YEAR DENIAL & FR NOTICE UPDATED | eng | us_bis_denied | us-bis-7d0b589bf1021e182e447d6310236bd64871878a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7d0b589bf1021e182e447d6310236bd64871878a |