Canonical ID: NK-Y4ZmyVW7JLWWQYjE4YPp5V · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 807 GUADALUPE ST., LAREDO, TX, US, 78040 | eng | us_bis_denied | us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5 | |||
LegalEntity:address | 807 GUADALUPE ST., LAREDO, 78040 | eng | us_bis_denied_new | us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322 | |||
LegalEntity:address | 807 GUADALUPE ST., LAREDO, 78040 | us_trade_csl | trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322 | |||
LegalEntity:id | c6e4e50eca3183386b1ac56d9f1e21b4b07555b9 | us_trade_csl | trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066 | ||||
LegalEntity:id | 1f1607f80827f85c07c847923ef8ce8df09da6b3 | eng | us_bis_denied_new | us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322 | |||
LegalEntity:id | 3c372097f168dbee7afce1db88c66dc248e35a67 | us_bis_denied | us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5 | ||||
LegalEntity:modifiedAt | 2023-02-03 | eng | us_bis_denied_new | us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322 | |||
LegalEntity:name | MARIA GUADALUPE PINA | eng | us_bis_denied_new | us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322 | |||
LegalEntity:name | MARIA GUADALUPE PINA | us_trade_csl | trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066 | ||||
LegalEntity:name | MARIA GUADALUPE PINA | eng | us_bis_denied | us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066 | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-b323afba3872b2d8b33b0621ab2cbc5e0ed9b0b5 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-dc0bd41a61f1e4294119cc050ad997cd097cd0debeecee0ec875b066 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-7b91f2729a6998ccbe5e8c60f7f871cfae4f8322 | |||