Canonical ID: NK-XVhEvCKf8ADJHYrsVm8RBh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014 | eng | us_bis_denied | us-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a | |||
LegalEntity:id | 41fcae7c0c165f7dfd02617e3a0e3d45b54cd99a | eng | us_bis_denied | us-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a | |||
LegalEntity:modifiedAt | 2023-02-03 | eng | us_bis_denied | us-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a | |||
LegalEntity:name | SHIRLEY TRINITY INZUNZA | eng | us_bis_denied | us-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a | |||