Canonical ID: NK-S5sRa2p5vJFw7b5QmY4KTS · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 507 19 N EAGLE EYE ROAD, AGUILA, AZ, US, 85320 | eng | us_bis_denied | us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 | |||
LegalEntity:address | P.O. BOX 744, AGUILA, AZ, US, 85320 | eng | us_bis_denied | us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 | |||
LegalEntity:id | 781358a6beca8b72cf7cf5e32f2277490ca27368 | eng | us_bis_denied | us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 | |||
LegalEntity:id | 1f579eacf08ce6ef45935cff873e836c00e21077 | eng | us_bis_denied | us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 | |||
LegalEntity:name | ALEJANDRO VALLES | eng | us_bis_denied | us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 | |||
LegalEntity:name | ALEJANDRO VALLES | eng | us_bis_denied | us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-6fa470ff78641b8d929dc749c8c57acdbdd32b54 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2e0114e5ec71099eb495a0150c765411b06b8e59 | |||