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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, 85713 | eng | us_bis_denied | us-bis-2025-08-26-francisco-dario-mora | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2025-08-26-francisco-dario-mora | |||
LegalEntity:id | 8396778eb87a4e7de776f3d9f7ed1921b31ccf97 | eng | us_bis_denied | us-bis-2025-08-26-francisco-dario-mora | |||
LegalEntity:modifiedAt | 2025-08-28 | eng | us_bis_denied | us-bis-2025-08-26-francisco-dario-mora | |||
LegalEntity:name | FRANCISCO DARIO MORA | eng | us_bis_denied | us-bis-2025-08-26-francisco-dario-mora | |||
LegalEntity:notes | ADDITION,F .R. NOTICE ADDED | eng | us_bis_denied | us-bis-2025-08-26-francisco-dario-mora | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2025-08-26-francisco-dario-mora | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2025-08-26-francisco-dario-mora | |||