Canonical ID: NK-U9WMQXSon3fAuC4B9nTSkp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, 35442 | us_trade_csl | trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f | ||||
LegalEntity:address | INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, 35442 | eng | us_bis_denied_new | us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58 | |||
Person:birthDate | 1989-08 | us_ddtc_debarred | us-ddtc-sanchez-lopez-maria-luisa-august-1989 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f | ||||
Person:country | us | us_ddtc_debarred | us-ddtc-sanchez-lopez-maria-luisa-august-1989 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58 | |||
LegalEntity:id | 3f0bd1fb93391da4c8e68f0c40ae549a4833435f | us_trade_csl | trade-csl-f8f28560fdcb4926b661389041b8ef7f | ||||
LegalEntity:id | f9d78095aeea402df7a8486542a8d24986545700 | eng | us_bis_denied_new | us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58 | |||
Person:id | 22b2c6f6bd80a3c8ac88e6193174964c5963dede | us_ddtc_debarred | us-ddtc-sanchez-lopez-maria-luisa-august-1989 | ||||
LegalEntity:id | 66fcb66718c69abdeb1e5e8c4c9a1a38e19b21d2 | us_trade_csl | trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f | ||||
LegalEntity:modifiedAt | 2014-12-22 | eng | us_bis_denied_new | us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58 | |||
Person:name | Sanchez-Lopez, Maria Luisa | us_ddtc_debarred | us-ddtc-sanchez-lopez-maria-luisa-august-1989 | ||||
LegalEntity:name | MARIA LUISA SANCHEZ-LOPEZ | eng | us_bis_denied_new | us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58 | |||
LegalEntity:name | MARIA LUISA SANCHEZ-LOPEZ | us_trade_csl | trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f | ||||
LegalEntity:name | Maria Luisa Sanchez-Lopez | us_trade_csl | trade-csl-f8f28560fdcb4926b661389041b8ef7f | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-e3a66fde922e36b9a8e7354f003e2bac54974f58 | |||
Person:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-sanchez-lopez-maria-luisa-august-1989 | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-f8f28560fdcb4926b661389041b8ef7f | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-f8f28560fdcb4926b661389041b8ef7f | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f | ||||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-sanchez-lopez-maria-luisa-august-1989 | ||||