Canonical ID: NK-XmJwpsLeUxp3NRNQVzKNSk · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 208 E. MARTINEZ STREET, PHARR, TX, US, 78577 | eng | us_bis_denied | us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3 | |||
LegalEntity:id | 079fddeaff4c80a6b4677e2313ceaaf3df076cb5 | eng | us_bis_denied | us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3 | |||
LegalEntity:name | ERNESTINA HERNANDEZ-JUAREZ | eng | us_bis_denied | us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3e10ccfe2d862400c1f82abffd6117bbf100bed3 | |||