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Canonical ID: NK-X2RsTNH8JVDNp6u3W5qMJL · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | eng | us_bis_denied | us-bis-30e2fe624f6cbca771b79392b63220f82708947e | |||
LegalEntity:address | INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887 | us_trade_csl | trade-csl-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891 | ||||
LegalEntity:address | INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887 | eng | us_bis_denied_new | us-bis-7f4acbe45587dff04263263f8c9a145a338d7da0 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-7f4acbe45587dff04263263f8c9a145a338d7da0 | |||
LegalEntity:id | 61fdd9208a743baf9050ae4f80f990a25c8332f5 | us_trade_csl | trade-csl-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891 | ||||
LegalEntity:id | 246dc31fbb32f215a58b5ff607cf4adb30158abc | eng | us_bis_denied_new | us-bis-7f4acbe45587dff04263263f8c9a145a338d7da0 | |||
LegalEntity:id | 12f5eb6692351a83b524eab8069fc87e10e05ef5 | eng | us_bis_denied | us-bis-30e2fe624f6cbca771b79392b63220f82708947e | |||
LegalEntity:modifiedAt | 2023-03-24 | eng | us_bis_denied_new | us-bis-7f4acbe45587dff04263263f8c9a145a338d7da0 | |||
LegalEntity:name | ENRIQUE REYES-MORALES | eng | us_bis_denied | us-bis-30e2fe624f6cbca771b79392b63220f82708947e | |||
LegalEntity:name | ENRIQUE REYES-MORALES | eng | us_bis_denied_new | us-bis-7f4acbe45587dff04263263f8c9a145a338d7da0 | |||
LegalEntity:name | ENRIQUE REYES-MORALES | us_trade_csl | trade-csl-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-30e2fe624f6cbca771b79392b63220f82708947e | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-7f4acbe45587dff04263263f8c9a145a338d7da0 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-7f4acbe45587dff04263263f8c9a145a338d7da0 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-30e2fe624f6cbca771b79392b63220f82708947e | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-7f4acbe45587dff04263263f8c9a145a338d7da0 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-30e2fe624f6cbca771b79392b63220f82708947e | |||