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:id | 5257e5f73dfda60934ee6acf7de9e5c0a2a86a59 | eng | us_bis_denied | us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f | |||
LegalEntity:name | OSMANI VALDIVIA PEREZ | eng | us_bis_denied | us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3d29d553ba0d1e61f71c89d2fb9ae7821713cf9f | |||