Canonical ID: NK-TYRXL7zzrLhUrx93qoypzx · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, TX, US, 78041 | eng | us_bis_denied | us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef | |||
LegalEntity:address | 901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, 78041 | eng | us_bis_denied_new | us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2 | |||
LegalEntity:address | 901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, 78041 | us_trade_csl | trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2 | |||
LegalEntity:id | aaf390be150cfdda6baa378524989a452f10ede3 | us_trade_csl | trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d | ||||
LegalEntity:id | eb9d61a0bbc754084ba427286b21172412aabf73 | eng | us_bis_denied_new | us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2 | |||
LegalEntity:id | 3ef5762a7497b4477afdcf3bfea97e63e66d10be | us_bis_denied | us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef | ||||
LegalEntity:modifiedAt | 2023-05-12 | eng | us_bis_denied_new | us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2 | |||
LegalEntity:name | JUAN ANTONIO CEPEDA | eng | us_bis_denied_new | us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2 | |||
LegalEntity:name | JUAN ANTONIO CEPEDA | us_trade_csl | trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d | ||||
LegalEntity:name | JUAN ANTONIO CEPEDA | eng | us_bis_denied | us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-b7d585c5c4ef3b4de7de02edefa3b8e1ceecc5ef | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-0e4507dce3f6c58f5b32ba70f8d9559c579c41d2 | |||