Canonical ID: NK-Yvnom4D6osHGdw7tXxReQv · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 534 N. MAKNAB DRIVE, APT. C, NOGALES, AZ, US, 85621 | eng | us_bis_denied | us-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de | |||
LegalEntity:address | 154 W. MENDIBLES STREET, NOGALES, AZ, US, 85621 | eng | us_bis_denied | us-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f | |||
LegalEntity:id | c7b5e6cbdea8e068a69fb4cc3f00c33876416522 | eng | us_bis_denied | us-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de | |||
LegalEntity:id | b369333f18b31591b7856710c675ca850e0b12bc | eng | us_bis_denied | us-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f | |||
LegalEntity:name | JESUS ADRIAN RAMIREZ | eng | us_bis_denied | us-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f | |||
LegalEntity:name | JESUS ADRIAN RAMIREZ | eng | us_bis_denied | us-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-295b1fb54dae2dd33e21f417f0171635d5667a3f | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c8681adc4be385e1588a8bc51a5b1caec5d679de | |||