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Canonical ID: NK-VoJXQKyqxkqdYNbXFpihE9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113 | eng | us_bis_denied | us-bis-78f56ab8604a91a68ba9c543d61f54c85d36c82d | |||
LegalEntity:address | INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113 | eng | us_bis_denied_new | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:address | INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113 | us_trade_csl | trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:id | 15f292dbc02556c51f7d433dacdbb1149f1fbca5 | us_trade_csl | trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555 | ||||
LegalEntity:id | 7b6a4a811706d3f67e5a5386b4310d419da62616 | eng | us_bis_denied_new | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:id | 98100b61eae349cd1f97f4e38b58ccabafce80f2 | eng | us_bis_denied | us-bis-78f56ab8604a91a68ba9c543d61f54c85d36c82d | |||
LegalEntity:modifiedAt | 2024-04-20 | eng | us_bis_denied_new | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:name | VICTOR AVALOS-TAVERA | eng | us_bis_denied_new | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:name | VICTOR AVALOS-TAVERA | us_trade_csl | trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555 | ||||
LegalEntity:name | VICTOR AVALOS-TAVERA | eng | us_bis_denied | us-bis-78f56ab8604a91a68ba9c543d61f54c85d36c82d | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555 | ||||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-78f56ab8604a91a68ba9c543d61f54c85d36c82d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-78f56ab8604a91a68ba9c543d61f54c85d36c82d | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-78f56ab8604a91a68ba9c543d61f54c85d36c82d | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||