Canonical ID: NK-TWY4mdBh2Z97xmpkBXaz7Z
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, 76119 | eng | us_bis_denied | us-bis-cfe9f698e39de2c0671515e0951b8779c2dba388 | |||
LegalEntity:address | 1423 AVONDALE ROAD, HILLSBOROUGH, 94010 | eng | us_bis_denied | us-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-cfe9f698e39de2c0671515e0951b8779c2dba388 | |||
LegalEntity:id | fefceeeea59f317d4bddb6ca5ac8b191e583ddd2 | eng | us_bis_denied | us-bis-cfe9f698e39de2c0671515e0951b8779c2dba388 | |||
LegalEntity:id | b175d8931833803c6439a8aad4dcbf2e56648eed | eng | us_bis_denied | us-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6 | |||
LegalEntity:modifiedAt | 2022-08-29 | eng | us_bis_denied | us-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6 | |||
LegalEntity:modifiedAt | 2022-08-29 | eng | us_bis_denied | us-bis-cfe9f698e39de2c0671515e0951b8779c2dba388 | |||
LegalEntity:name | NAUM MORGOVSKY | eng | us_bis_denied | us-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6 | |||
LegalEntity:name | NAUM MORGOVSKY | eng | us_bis_denied | us-bis-cfe9f698e39de2c0671515e0951b8779c2dba388 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-cfe9f698e39de2c0671515e0951b8779c2dba388 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-cfe9f698e39de2c0671515e0951b8779c2dba388 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-cfe9f698e39de2c0671515e0951b8779c2dba388 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6 |