Canonical ID: NK-SfCHhvAgHUNQb4dDvKbbtF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, US, 93640 | eng | us_bis_denied | us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba | |||
LegalEntity:id | c7e1b435ff1bc49f6b4801c4ebedf4850c23ce28 | eng | us_bis_denied | us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba | |||
LegalEntity:name | HANY VELETANLIC | eng | us_bis_denied | us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba | |||