Canonical ID: NK-WvuPtPdy3hVhZsCgCqLcFp · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, TX, US, 77052 | eng | us_bis_denied | us-bis-b0190ae1ceeb0c10bfca230b2daea852ca659298 | |||
LegalEntity:id | a362964a04ad54f5cc79a8390cee37cc3230867a | eng | us_bis_denied | us-bis-b0190ae1ceeb0c10bfca230b2daea852ca659298 | |||
LegalEntity:name | NICHOLAS HOVAN | eng | us_bis_denied | us-bis-b0190ae1ceeb0c10bfca230b2daea852ca659298 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b0190ae1ceeb0c10bfca230b2daea852ca659298 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b0190ae1ceeb0c10bfca230b2daea852ca659298 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-b0190ae1ceeb0c10bfca230b2daea852ca659298 | |||