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:id | 7ddbbb6fda49dea194928e10ce00c06330a359df | eng | us_bis_denied | us-bis-583c1b6e7082ce9caef2733c0c64033905945872 | |||
LegalEntity:name | FRANCISCO DARIO MORA | eng | us_bis_denied | us-bis-583c1b6e7082ce9caef2733c0c64033905945872 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-583c1b6e7082ce9caef2733c0c64033905945872 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-583c1b6e7082ce9caef2733c0c64033905945872 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-583c1b6e7082ce9caef2733c0c64033905945872 | |||