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Canonical ID: NK-T33zu5TVr7MLpQpeASLZ7P · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA, 32516 | eng | us_bis_denied | us-bis-2024-03-14-hendel-laurent | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2024-03-14-hendel-laurent | |||
LegalEntity:id | e32b2a29a55c2f3ca4f37ca477e0ecb6912e3c05 | eng | us_bis_denied | us-bis-2024-03-14-hendel-laurent | |||
LegalEntity:modifiedAt | 2023-04-20 | eng | us_bis_denied | us-bis-2024-03-14-hendel-laurent | |||
LegalEntity:name | HENDEL LAURENT | eng | us_bis_denied | us-bis-2024-03-14-hendel-laurent | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-03-14-hendel-laurent | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-03-14-hendel-laurent | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-03-14-hendel-laurent | |||