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Canonical ID: NK-SqNbZT3YjF5gm9a4Y2b5VJ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1614 SOLAR DR., MISSION, 78572 | eng | us_bis_denied | us-bis-2023-05-17-jacobo-javier-garza-solis | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2023-05-17-jacobo-javier-garza-solis | |||
LegalEntity:id | 175ac094e1088e20e3e8a54ff7b94ee83ff80707 | eng | us_bis_denied | us-bis-2023-05-17-jacobo-javier-garza-solis | |||
LegalEntity:modifiedAt | 2023-05-23 | eng | us_bis_denied | us-bis-2023-05-17-jacobo-javier-garza-solis | |||
LegalEntity:name | JACOBO JAVIER GARZA-SOLIS | eng | us_bis_denied | us-bis-2023-05-17-jacobo-javier-garza-solis | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-05-17-jacobo-javier-garza-solis | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-05-17-jacobo-javier-garza-solis | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-05-17-jacobo-javier-garza-solis | |||