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, 96113 | eng | us_bis_denied | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:id | 1f59e25a2f889f0522072f5d3ad2ccfd805a8a76 | eng | us_bis_denied | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:modifiedAt | 2024-04-20 | eng | us_bis_denied | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:name | VICTOR AVALOS-TAVERA | eng | us_bis_denied | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-ae1e26aa6458eb3008bbf7b09899cbbbdcdb454f |