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Canonical ID: NK-YL3WCnwpnh77BnsFNJj2Qk · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436 | eng | us_bis_denied | us-bis-91786a49fe7ef358c8a581a68aef46a2795611a2 | |||
LegalEntity:address | INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436 | eng | us_bis_denied_new | us-bis-31c8a37636c7faec4123203b0cfb7a0abc5df5e3 | |||
LegalEntity:address | INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436 | us_trade_csl | trade-csl-cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-31c8a37636c7faec4123203b0cfb7a0abc5df5e3 | |||
LegalEntity:id | 718a0baa19a7e69a89637683d5a72501fdb725c9 | us_trade_csl | trade-csl-cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27 | ||||
LegalEntity:id | 133e9cbe4a8ab31fd52e0f338c6df01c4629010f | eng | us_bis_denied_new | us-bis-31c8a37636c7faec4123203b0cfb7a0abc5df5e3 | |||
LegalEntity:id | f3bc1e632bb8b5f772805a88461ebbf89dc1d370 | eng | us_bis_denied | us-bis-91786a49fe7ef358c8a581a68aef46a2795611a2 | |||
LegalEntity:modifiedAt | 2023-01-24 | eng | us_bis_denied_new | us-bis-31c8a37636c7faec4123203b0cfb7a0abc5df5e3 | |||
LegalEntity:name | JERMAINE CRAIG RHOOMES | eng | us_bis_denied_new | us-bis-31c8a37636c7faec4123203b0cfb7a0abc5df5e3 | |||
LegalEntity:name | JERMAINE CRAIG RHOOMES | us_trade_csl | trade-csl-cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27 | ||||
LegalEntity:name | JERMAINE CRAIG RHOOMES | eng | us_bis_denied | us-bis-91786a49fe7ef358c8a581a68aef46a2795611a2 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-31c8a37636c7faec4123203b0cfb7a0abc5df5e3 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-91786a49fe7ef358c8a581a68aef46a2795611a2 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-31c8a37636c7faec4123203b0cfb7a0abc5df5e3 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-91786a49fe7ef358c8a581a68aef46a2795611a2 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-91786a49fe7ef358c8a581a68aef46a2795611a2 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-31c8a37636c7faec4123203b0cfb7a0abc5df5e3 | |||