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Canonical ID: NK-UbjwpoVxzWRCJbGXX4RKEf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1117 CHEROKEE DR., PASADENA, 77506 | us_trade_csl | trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35 | ||||
LegalEntity:address | 1117 CHEROKEE DR., PASADENA, 77506 | eng | us_bis_denied_new | us-bis-ab77c1e850f07763e9438d3296b6e32490d32374 | |||
LegalEntity:address | 1117 CHEROKEE DR., PASADENA, TX, US, 77506 | eng | us_bis_denied | us-bis-e4a4cb0d6ce351796cb0326e7467fffc13c40b0e | |||
LegalEntity:country | us | us_trade_csl | trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-ab77c1e850f07763e9438d3296b6e32490d32374 | |||
LegalEntity:id | 45a857a81d58e5da3ad513390fa09289c76a7910 | eng | us_bis_denied_new | us-bis-ab77c1e850f07763e9438d3296b6e32490d32374 | |||
LegalEntity:id | 07b7079bdcbbb7ab55e34c11be64beed7bc472d2 | us_trade_csl | trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35 | ||||
LegalEntity:id | bf76685adb95f332e9683776019deb01115144aa | eng | us_bis_denied | us-bis-e4a4cb0d6ce351796cb0326e7467fffc13c40b0e | |||
LegalEntity:modifiedAt | 2023-04-18 | eng | us_bis_denied_new | us-bis-ab77c1e850f07763e9438d3296b6e32490d32374 | |||
LegalEntity:name | GUSTAVO CAVAZOS | eng | us_bis_denied | us-bis-e4a4cb0d6ce351796cb0326e7467fffc13c40b0e | |||
LegalEntity:name | GUSTAVO CAVAZOS | us_trade_csl | trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35 | ||||
LegalEntity:name | GUSTAVO CAVAZOS | eng | us_bis_denied_new | us-bis-ab77c1e850f07763e9438d3296b6e32490d32374 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-ab77c1e850f07763e9438d3296b6e32490d32374 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-e4a4cb0d6ce351796cb0326e7467fffc13c40b0e | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-ab77c1e850f07763e9438d3296b6e32490d32374 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e4a4cb0d6ce351796cb0326e7467fffc13c40b0e | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-ab77c1e850f07763e9438d3296b6e32490d32374 | |||