Canonical ID: NK-TUtqg9LwvaV5iaScE2sYMX
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, 32447 | eng | us_bis_denied | us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620 | |||
LegalEntity:id | db8c223ea591962a6f558c0cf6143a49498041e8 | eng | us_bis_denied | us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620 | |||
LegalEntity:modifiedAt | 2024-10-01 | eng | us_bis_denied | us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620 | |||
LegalEntity:name | MELONY ERICE | eng | us_bis_denied | us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620 | |||
LegalEntity:notes | ADDITION, F.R. NTOICE ADDED | eng | us_bis_denied | us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620 |