Canonical ID: NK-VjfNFvjdaNi5D6JUjWGr6T · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3708 ASCOT BEND CT., BONITA SPRINGS, FL, US, 34134 | eng | us_bis_denied | us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78 | |||
LegalEntity:address | 4100 SPRING STREET NO. 303, SPRING PARK, MN, US, 55384 | eng | us_bis_denied | us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d | |||
LegalEntity:id | 271a8c0ed6823802de55d20ec42ea07072a2919a | eng | us_bis_denied | us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78 | |||
LegalEntity:id | a0fa7d2bbc893cf83ea4bb6e1dfc51d2c0775587 | eng | us_bis_denied | us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d | |||
LegalEntity:name | MARTIN JAN LEFF | eng | us_bis_denied | us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d | |||
LegalEntity:name | MARTIN JAN LEFF | eng | us_bis_denied | us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78 | |||