Keep updated
Get in touch
Canonical ID: NK-VFZdMstvFSqZTmcZEH87Gz · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JR, INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, US, 78071 | eng | us_bis_denied | us-bis-2a682d6692f845d016edf7862648a80672786b88 | |||
LegalEntity:address | INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071 | us_trade_csl | trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7 | ||||
LegalEntity:address | INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071 | eng | us_bis_denied_new | us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a | |||
LegalEntity:country | us | us_trade_csl | trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a | |||
LegalEntity:id | 843596bc31a92381766aa77bf3f93105306eddeb | us_trade_csl | trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7 | ||||
LegalEntity:id | 33541b427d28457e407fecb0afc192e8fe99e207 | eng | us_bis_denied | us-bis-2a682d6692f845d016edf7862648a80672786b88 | |||
LegalEntity:id | 68016c9206d6f69e28a1c8bcca5b3a0da86c3800 | eng | us_bis_denied_new | us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a | |||
LegalEntity:modifiedAt | 2023-10-04 | eng | us_bis_denied_new | us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a | |||
LegalEntity:name | LEONEL MOLINA | eng | us_bis_denied | us-bis-2a682d6692f845d016edf7862648a80672786b88 | |||
LegalEntity:name | LEONEL MOLINA, JR | eng | us_bis_denied_new | us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a | |||
LegalEntity:name | LEONEL MOLINA, JR | us_trade_csl | trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-2a682d6692f845d016edf7862648a80672786b88 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2a682d6692f845d016edf7862648a80672786b88 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2a682d6692f845d016edf7862648a80672786b88 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7 | ||||