Canonical ID: NK-VfYYdAvLVUApbvo7GZedUp · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 80-82 RUE SAINT DOMINIQUE, PARIS, FR, 7 | eng | us_bis_denied | us-bis-708087ef2f4a34a0b3fa6e495282064bcf4485ee | |||
LegalEntity:id | 94e4a2421d519396029a5244b890639053c8afda | eng | us_bis_denied | us-bis-708087ef2f4a34a0b3fa6e495282064bcf4485ee | |||
LegalEntity:name | ROBERT ALMORI | eng | us_bis_denied | us-bis-708087ef2f4a34a0b3fa6e495282064bcf4485ee | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-708087ef2f4a34a0b3fa6e495282064bcf4485ee | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-708087ef2f4a34a0b3fa6e495282064bcf4485ee | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-708087ef2f4a34a0b3fa6e495282064bcf4485ee | |||