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Canonical ID: NK-S5sRa2p5vJFw7b5QmY4KTS · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 744, AGUILA, AZ, US, 85320 | eng | us_bis_denied | us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 | |||
LegalEntity:address | P.O. BOX 744, AGUILA, 85320 | eng | us_bis_denied_new | us-bis-5fa997836bf2e3e41808d182db6abc66bd8a639c | |||
LegalEntity:address | 507 19 N EAGLE EYE ROAD, AGUILA, 85320 | us_trade_csl | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | ||||
LegalEntity:address | P.O. BOX 744, AGUILA, 85320 | us_trade_csl | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | ||||
LegalEntity:address | 507 19 N EAGLE EYE ROAD, AGUILA, AZ, US, 85320 | eng | us_bis_denied | us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 | |||
LegalEntity:address | 507 19 N EAGLE EYE ROAD, AGUILA, 85320 | eng | us_bis_denied_new | us-bis-5fa997836bf2e3e41808d182db6abc66bd8a639c | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-5fa997836bf2e3e41808d182db6abc66bd8a639c | |||
LegalEntity:country | us | us_trade_csl | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | ||||
LegalEntity:id | 1f579eacf08ce6ef45935cff873e836c00e21077 | eng | us_bis_denied | us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 | |||
LegalEntity:id | 7e0cf2a178276ca26a973d9110980d86db9b8659 | eng | us_bis_denied_new | us-bis-5fa997836bf2e3e41808d182db6abc66bd8a639c | |||
LegalEntity:id | 0e1b54ebb2cb46dc8730f34f6f1bf2ea3015e9fb | eng | us_bis_denied_new | us-bis-5fa997836bf2e3e41808d182db6abc66bd8a639c | |||
LegalEntity:id | 6653da2899ac8097f147ff56ab4ef27b73b4b396 | us_trade_csl | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | ||||
LegalEntity:id | 781358a6beca8b72cf7cf5e32f2277490ca27368 | eng | us_bis_denied | us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 | |||
LegalEntity:modifiedAt | 2024-04-20 | eng | us_bis_denied_new | us-bis-5fa997836bf2e3e41808d182db6abc66bd8a639c | |||
LegalEntity:name | ALEJANDRO VALLES | eng | us_bis_denied | us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 | |||
LegalEntity:name | ALEJANDRO VALLES | us_trade_csl | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | ||||
LegalEntity:name | ALEJANDRO VALLES | eng | us_bis_denied | us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 | |||
LegalEntity:name | ALEJANDRO VALLES | eng | us_bis_denied_new | us-bis-5fa997836bf2e3e41808d182db6abc66bd8a639c | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | ||||
LegalEntity:notes | ADDITION, F.R NOTICE ADDED | eng | us_bis_denied_new | us-bis-5fa997836bf2e3e41808d182db6abc66bd8a639c | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-5fa997836bf2e3e41808d182db6abc66bd8a639c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-5fa997836bf2e3e41808d182db6abc66bd8a639c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-5fa997836bf2e3e41808d182db6abc66bd8a639c | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 | |||