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Canonical ID: NK-Vy5HwWWyPUho2JeQxd99pX · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2130 S 7TH AVENUE, TUCSON, AZ, US, 85713 | eng | us_bis_denied | us-bis-583c1b6e7082ce9caef2733c0c64033905945872 | |||
LegalEntity:address | 2130 S 7TH AVENUE, TUCSON, 85713 | eng | us_bis_denied_new | us-bis-515d0bf101aac0ddaf221c09a7f77d4c5ccf603d | |||
LegalEntity:address | 2130 S 7TH AVENUE, TUCSON, 85713 | us_trade_csl | trade-csl-c7a1a1ddb25347fa48ad2c66271660d75f7dbfe68625f1874beea4d8 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-c7a1a1ddb25347fa48ad2c66271660d75f7dbfe68625f1874beea4d8 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-515d0bf101aac0ddaf221c09a7f77d4c5ccf603d | |||
LegalEntity:id | 859b5c1b51fa9df4a5d727f07bacf6d00e43e7ab | us_trade_csl | trade-csl-c7a1a1ddb25347fa48ad2c66271660d75f7dbfe68625f1874beea4d8 | ||||
LegalEntity:id | f2e92585e7ad39adecdd7de65777c6bd02da585b | eng | us_bis_denied_new | us-bis-515d0bf101aac0ddaf221c09a7f77d4c5ccf603d | |||
LegalEntity:id | 7ddbbb6fda49dea194928e10ce00c06330a359df | eng | us_bis_denied | us-bis-583c1b6e7082ce9caef2733c0c64033905945872 | |||
LegalEntity:modifiedAt | 2025-08-28 | eng | us_bis_denied_new | us-bis-515d0bf101aac0ddaf221c09a7f77d4c5ccf603d | |||
LegalEntity:name | FRANCISCO DARIO MORA | eng | us_bis_denied_new | us-bis-515d0bf101aac0ddaf221c09a7f77d4c5ccf603d | |||
LegalEntity:name | FRANCISCO DARIO MORA | us_trade_csl | trade-csl-c7a1a1ddb25347fa48ad2c66271660d75f7dbfe68625f1874beea4d8 | ||||
LegalEntity:name | FRANCISCO DARIO MORA | eng | us_bis_denied | us-bis-583c1b6e7082ce9caef2733c0c64033905945872 | |||
LegalEntity:notes | ADDITION,F .R. NOTICE ADDED | us_trade_csl | trade-csl-c7a1a1ddb25347fa48ad2c66271660d75f7dbfe68625f1874beea4d8 | ||||
LegalEntity:notes | ADDITION,F .R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-515d0bf101aac0ddaf221c09a7f77d4c5ccf603d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-583c1b6e7082ce9caef2733c0c64033905945872 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-515d0bf101aac0ddaf221c09a7f77d4c5ccf603d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-583c1b6e7082ce9caef2733c0c64033905945872 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-c7a1a1ddb25347fa48ad2c66271660d75f7dbfe68625f1874beea4d8 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-583c1b6e7082ce9caef2733c0c64033905945872 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c7a1a1ddb25347fa48ad2c66271660d75f7dbfe68625f1874beea4d8 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-515d0bf101aac0ddaf221c09a7f77d4c5ccf603d | |||