Canonical ID: NK-UcaDbG7ZWqaVHz6y5cM2vS · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 206 KING STREET, GRUVER, TX, US, 79040 | eng | us_bis_denied | us-bis-e35bf3eb3e37a52f83c908e71a23f16a694aa59a | |||
LegalEntity:id | 5a383751b4b47d4a3c8bdd2a7c7cf848501417da | eng | us_bis_denied | us-bis-e35bf3eb3e37a52f83c908e71a23f16a694aa59a | |||
LegalEntity:name | JACQUELINE CASTRO-AGUILERA | eng | us_bis_denied | us-bis-e35bf3eb3e37a52f83c908e71a23f16a694aa59a | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-e35bf3eb3e37a52f83c908e71a23f16a694aa59a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e35bf3eb3e37a52f83c908e71a23f16a694aa59a | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-e35bf3eb3e37a52f83c908e71a23f16a694aa59a | |||