Canonical ID: NK-UtFrQCAsAWniFiWN8crSBG
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, 79720 | us_trade_csl | trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66 | ||||
LegalEntity:address | INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, 79720 | eng | us_bis_denied | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:address | INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, 79720 | eng | us_bis_denied_new | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66 | ||||
LegalEntity:id | de619b50a122290313a00aa6d93825b4185aaf0f | eng | us_bis_denied | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:id | ec3cf1c338a9031ef8bc9084ac768a3b1dc42d8b | eng | us_bis_denied_new | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:id | 06feb7b8e3c95e55ee9452549c2a407ad6fb2981 | us_trade_csl | trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66 | ||||
LegalEntity:modifiedAt | 2023-05-22 | eng | us_bis_denied | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:modifiedAt | 2023-05-22 | eng | us_bis_denied_new | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:name | MANUEL ALBERTO MUNOZ-SANDOVAL | eng | us_bis_denied_new | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:name | MANUEL ALBERTO MUNOZ-SANDOVAL | eng | us_bis_denied | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:name | MANUEL ALBERTO MUNOZ-SANDOVAL | us_trade_csl | trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-b9eac2977a81206c86c7437d3cce61b1589c25e8 |