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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, 17887 | eng | us_bis_denied | us-bis-2023-03-21-enrique-reyes-morales | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2023-03-21-enrique-reyes-morales | |||
LegalEntity:id | a421715fbe8062e1051f2b54cdf60d852309ed7a | eng | us_bis_denied | us-bis-2023-03-21-enrique-reyes-morales | |||
LegalEntity:modifiedAt | 2023-03-24 | eng | us_bis_denied | us-bis-2023-03-21-enrique-reyes-morales | |||
LegalEntity:name | ENRIQUE REYES-MORALES | eng | us_bis_denied | us-bis-2023-03-21-enrique-reyes-morales | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-03-21-enrique-reyes-morales | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-03-21-enrique-reyes-morales | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-03-21-enrique-reyes-morales | |||