Canonical ID: NK-UQuvBiKvrUzNuFwL6eHK7c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1502 CALLE DEL NORTE, APT. 11, LAREDO, TX, US, 78041 | eng | us_bis_denied | us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6 | |||
LegalEntity:address | 1502 CALLE DEL NORTE, APT. 11, LAREDO, 78041 | eng | us_bis_denied_new | us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80 | |||
LegalEntity:address | 1502 CALLE DEL NORTE, APT. 11, LAREDO, 78041 | us_trade_csl | trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80 | |||
LegalEntity:id | 470bc2ab7b06eca604233f4cec5557db45350afb | us_trade_csl | trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a | ||||
LegalEntity:id | a3bb90b7252323b0a6ba121ae4150970ea557d6f | eng | us_bis_denied_new | us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80 | |||
LegalEntity:id | d66b22db690c5ffe43a0f2ee06ccb2bcfc085093 | eng | us_bis_denied | us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6 | |||
LegalEntity:modifiedAt | 2023-04-19 | eng | us_bis_denied_new | us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80 | |||
LegalEntity:name | OBED RAFAEL CUEVAS-SERRATOS | eng | us_bis_denied_new | us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80 | |||
LegalEntity:name | OBED RAFAEL CUEVAS-SERRATOS | us_trade_csl | trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a | ||||
LegalEntity:name | OBED RAFAEL CUEVAS-SERRATOS | eng | us_bis_denied | us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6 | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a | ||||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-e751b27947d5efdf918d5cc9d4ace916d9a62fd6 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-0b6fdd42429c737e95b29c60fdc570ed593a6f80 | |||