Canonical ID: NK-VqShZ4JHyjuVugHtFQpPQJ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JR., 10039 W. PARKWAY DRIVE, TOLLESON, AZ, US, 85353 | eng | us_bis_denied | us-bis-36c3d4a8650080e2da1f936bfecb41076caa85ae | |||
LegalEntity:address | 10039 W. PARKWAY DRIVE, TOLLESON, 85353 | eng | us_bis_denied_new | us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8 | |||
LegalEntity:address | 10039 W. PARKWAY DRIVE, TOLLESON, 85353 | us_trade_csl | trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8 | |||
LegalEntity:id | e2de57439698b5a023d888ba5ff4ab0fdcf0eb87 | us_trade_csl | trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965 | ||||
LegalEntity:id | 6a3f88ec8621264b8ebd4b6be4058481c3b985e7 | eng | us_bis_denied_new | us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8 | |||
LegalEntity:id | 461d78983335d5f9b9880e307ec7ad07abdea85f | eng | us_bis_denied | us-bis-36c3d4a8650080e2da1f936bfecb41076caa85ae | |||
LegalEntity:modifiedAt | 2023-05-23 | eng | us_bis_denied_new | us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8 | |||
LegalEntity:name | MARIO ISMAEL QUIJADA, JR. | eng | us_bis_denied_new | us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8 | |||
LegalEntity:name | MARIO ISMAEL QUIJADA, JR. | us_trade_csl | trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965 | ||||
LegalEntity:name | MARIO ISMAEL QUIJADA | eng | us_bis_denied | us-bis-36c3d4a8650080e2da1f936bfecb41076caa85ae | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-36c3d4a8650080e2da1f936bfecb41076caa85ae | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-36c3d4a8650080e2da1f936bfecb41076caa85ae | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-36c3d4a8650080e2da1f936bfecb41076caa85ae | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6293a5f98a300a6d934f479c7d7fbb824f153af598817ddea94a7965 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-add81abb66da9ce04fc4ca0d155deb405ed516c8 | |||