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Canonical ID: NK-WQ3PQXLS2Pee7yBE2wowzH · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5764 GRAND CANYON DRIVE, ORLANDO, 32810 | eng | us_bis_denied | us-bis-2020-10-26-jimy-joseph | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2020-10-26-jimy-joseph | |||
LegalEntity:id | 944657d6d84cb12991a57a86329dd01f1015e2a6 | eng | us_bis_denied | us-bis-2020-10-26-jimy-joseph | |||
LegalEntity:modifiedAt | 2020-10-29 | eng | us_bis_denied | us-bis-2020-10-26-jimy-joseph | |||
LegalEntity:name | JIMY JOSEPH | eng | us_bis_denied | us-bis-2020-10-26-jimy-joseph | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2020-10-26-jimy-joseph | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2020-10-26-jimy-joseph | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2020-10-26-jimy-joseph | |||