Canonical ID: NK-ULqo6YfFUBhMdAPQ3zCHfw · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, US, 77720 | eng | us_bis_denied | us-bis-d1be6a6db9ba5a1a21d136398f8ca298ceacaa4f | |||
LegalEntity:id | 835f6e57fdd70d2a3cda33e88c7c69d1a56d32ee | eng | us_bis_denied | us-bis-d1be6a6db9ba5a1a21d136398f8ca298ceacaa4f | |||
LegalEntity:name | RENE SARMIENTO | eng | us_bis_denied | us-bis-d1be6a6db9ba5a1a21d136398f8ca298ceacaa4f | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-d1be6a6db9ba5a1a21d136398f8ca298ceacaa4f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-d1be6a6db9ba5a1a21d136398f8ca298ceacaa4f | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-d1be6a6db9ba5a1a21d136398f8ca298ceacaa4f | |||