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Canonical ID: NK-YtxoeaVoGpnFinb9pJduzn · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVDA MEDITERRANEO NO. 9, 28007 MADRID | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:address | AVDA MEDITERRANEO NO. 9, 28007 MADRID | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:country | es | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:country | es | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:id | b68d4564b3ff673345912dd09d6a792aba8a343a | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:id | 0ceb70a83805d40b648ba2e7416d8205d10a6e0d | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:modifiedAt | 2008-06-03 | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:modifiedAt | 2008-06-03 | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:name | DESARROLLOS EMPRESARIALES IBERAIR L | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:name | DESARROLLOS IND. IBERAIR, SL | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:notes | DENIED UNTIL 2017 | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:notes | DENIED UNTIL 2017 | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||