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Canonical ID: NK-YQfq6AkYJgjxxmFLV3sWbc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, US, 76127 | eng | us_bis_denied | us-bis-ae3ead67d45f312e809af6876b5de0d1eb2bd783 | |||
LegalEntity:address | INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, 76127 | us_trade_csl | trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a | ||||
LegalEntity:address | INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, 76127 | eng | us_bis_denied_new | us-bis-14999a19037068c890eff84c116f1fd407d8052e | |||
LegalEntity:country | us | us_trade_csl | trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-14999a19037068c890eff84c116f1fd407d8052e | |||
LegalEntity:id | 3f9a99bedcb0ffb1c472689731d5bd0a23ff0313 | us_trade_csl | trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a | ||||
LegalEntity:id | 830674bc832d16a16ee64a0b39c9a5301862d29d | eng | us_bis_denied_new | us-bis-14999a19037068c890eff84c116f1fd407d8052e | |||
LegalEntity:id | 4640cf789e69541bb225ffe9046f381ee50a955c | eng | us_bis_denied | us-bis-ae3ead67d45f312e809af6876b5de0d1eb2bd783 | |||
LegalEntity:modifiedAt | 2023-11-28 | eng | us_bis_denied_new | us-bis-14999a19037068c890eff84c116f1fd407d8052e | |||
LegalEntity:name | SAMANTHA CORONADO | eng | us_bis_denied | us-bis-ae3ead67d45f312e809af6876b5de0d1eb2bd783 | |||
LegalEntity:name | SAMANTHA CORONADO | eng | us_bis_denied_new | us-bis-14999a19037068c890eff84c116f1fd407d8052e | |||
LegalEntity:name | SAMANTHA CORONADO | us_trade_csl | trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-ae3ead67d45f312e809af6876b5de0d1eb2bd783 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-14999a19037068c890eff84c116f1fd407d8052e | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-14999a19037068c890eff84c116f1fd407d8052e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ae3ead67d45f312e809af6876b5de0d1eb2bd783 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ebddabb39c29263af7b5c9b33fb53da4eec813307577790c398ba61a | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-14999a19037068c890eff84c116f1fd407d8052e | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-ae3ead67d45f312e809af6876b5de0d1eb2bd783 | |||