Canonical ID: NK-VKufNNone9S3gvZ2fMXnge
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505 | eng | us_bis_denied | us-bis-7872c0a328969eca653ee3b8cd6022165decf616 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-7872c0a328969eca653ee3b8cd6022165decf616 | |||
LegalEntity:id | 9296b1ecfce1c3e5d104cc78c889815ccc12ba7c | eng | us_bis_denied | us-bis-7872c0a328969eca653ee3b8cd6022165decf616 | |||
LegalEntity:modifiedAt | 2024-04-20 | eng | us_bis_denied | us-bis-7872c0a328969eca653ee3b8cd6022165decf616 | |||
LegalEntity:name | MARTIN NAJERA | eng | us_bis_denied | us-bis-7872c0a328969eca653ee3b8cd6022165decf616 | |||
LegalEntity:notes | ADDITION, F.R NOTICE ADDED | eng | us_bis_denied | us-bis-7872c0a328969eca653ee3b8cd6022165decf616 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7872c0a328969eca653ee3b8cd6022165decf616 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-7872c0a328969eca653ee3b8cd6022165decf616 |