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Canonical ID: NK-SqNbZT3YjF5gm9a4Y2b5VJ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7fdb61336c355570531db87e70f4ded450317ad8b94e950a7150af7b | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-0d6db03dab86456ba129e9541be677c8 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-05-17-jacobo-javier-garza-solis | |||