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Canonical ID: NK-SxvJaeQBtxcSWXBrK8R5Uo · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS FEDERAL CORRECTIONAL INSTITUTION, ALLENWOOD MONTGOMERY | us_trade_csl | trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0 | ||||
LegalEntity:address | 110-46 68TH DRIVE, FOREST HILLS | us_trade_csl | trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0 | ||||
LegalEntity:id | acb1d53df69b501bf39d8b6b7a40d2f21ac8af1b | us_trade_csl | trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0 | ||||
LegalEntity:id | 5fe2060a2b0b3865b1b2d96d9746cf1ed266f15a | us_trade_csl | trade-csl-5d5048451f254dd6acf8a6aea7151b08 | ||||
LegalEntity:name | Leon Albert Lisbona | us_trade_csl | trade-csl-5d5048451f254dd6acf8a6aea7151b08 | ||||
LegalEntity:name | LEON ALBERT LISBONA | us_trade_csl | trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0 | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-5d5048451f254dd6acf8a6aea7151b08 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-5d5048451f254dd6acf8a6aea7151b08 | ||||