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Canonical ID: NK-TboifSJYz6KVb7Dx7KCNox · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, US, 33521 | eng | us_bis_denied | us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f | |||
LegalEntity:address | INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, 33521 | eng | us_bis_denied_new | us-bis-cbf530d08cd4e5df339b7555051904155c79c6da | |||
LegalEntity:address | INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, 33521 | us_trade_csl | trade-csl-2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-cbf530d08cd4e5df339b7555051904155c79c6da | |||
LegalEntity:id | 24e1245d8a80cc5b3f08d1afc9248a26278d440d | us_trade_csl | trade-csl-2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186 | ||||
LegalEntity:id | 2e6dc35caa17baaef6dea9268e8b70e94323beab | eng | us_bis_denied_new | us-bis-cbf530d08cd4e5df339b7555051904155c79c6da | |||
LegalEntity:id | 5257e5f73dfda60934ee6acf7de9e5c0a2a86a59 | eng | us_bis_denied | us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f | |||
LegalEntity:modifiedAt | 2025-06-03 | eng | us_bis_denied_new | us-bis-cbf530d08cd4e5df339b7555051904155c79c6da | |||
LegalEntity:name | OSMANI VALDIVIA PEREZ | eng | us_bis_denied_new | us-bis-cbf530d08cd4e5df339b7555051904155c79c6da | |||
LegalEntity:name | OSMANI VALDIVIA PEREZ | us_trade_csl | trade-csl-2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186 | ||||
LegalEntity:name | OSMANI VALDIVIA PEREZ | eng | us_bis_denied | us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f | |||
LegalEntity:notes | ADDITION, F.R. NOT ICE ADDED, CORRECTION | us_trade_csl | trade-csl-2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186 | ||||
LegalEntity:notes | ADDITION, F.R. NOT ICE ADDED, CORRECTION | eng | us_bis_denied_new | us-bis-cbf530d08cd4e5df339b7555051904155c79c6da | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-cbf530d08cd4e5df339b7555051904155c79c6da | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2f67fd68836b2ddccd8d72a69da145cdc008fa5ea079e220c7b8f186 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-cbf530d08cd4e5df339b7555051904155c79c6da | |||