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 | us_trade_csl | trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395 | ||||
LegalEntity:country | es | us_trade_csl | trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395 | ||||
LegalEntity:id | 38c5fee6a585b36e57412474fd597e98dd9d540a | us_trade_csl | trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395 | ||||
LegalEntity:name | JOSE ALBERTO DIAZ SANCHEZ | us_trade_csl | trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395 | ||||
LegalEntity:notes | 10 YEAR DENIAL & FR NOTICE UPDATED | us_trade_csl | trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395 | ||||