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Canonical ID: NK-ZvVHurwaAn74UiA9q79F7o · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6605 W. PASADENA AVE. APT 3, GLENDALE, AZ, US, 85301 | eng | us_bis_denied | us-bis-b9ff80b35eb0ceeb8447b74bdf07221c7dbaed10 | |||
LegalEntity:address | 6605 W. PASADENA AVE. APT 3, GLENDALE, 85301 | us_trade_csl | trade-csl-d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b | ||||
LegalEntity:address | 6605 W. PASADENA AVE. APT 3, GLENDALE, 85301 | eng | us_bis_denied_new | us-bis-82d89651e06e6fa6ae7dd2c65a72699796ae318d | |||
LegalEntity:country | us | us_trade_csl | trade-csl-d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-82d89651e06e6fa6ae7dd2c65a72699796ae318d | |||
LegalEntity:id | 58986449a5755719a7c59cdf73ce3d3c92864ac9 | us_trade_csl | trade-csl-d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b | ||||
LegalEntity:id | 6f484bf4cf21821121d40e405dc8581d2af9a9fa | eng | us_bis_denied_new | us-bis-82d89651e06e6fa6ae7dd2c65a72699796ae318d | |||
LegalEntity:id | 5af80d6ed49a1d72f395b492f045508a0dd6a45f | eng | us_bis_denied | us-bis-b9ff80b35eb0ceeb8447b74bdf07221c7dbaed10 | |||
LegalEntity:modifiedAt | 2024-07-17 | eng | us_bis_denied_new | us-bis-82d89651e06e6fa6ae7dd2c65a72699796ae318d | |||
LegalEntity:name | MELANIE ANN ESPINOZA | eng | us_bis_denied | us-bis-b9ff80b35eb0ceeb8447b74bdf07221c7dbaed10 | |||
LegalEntity:name | MELANIE ANN ESPINOZA | eng | us_bis_denied_new | us-bis-82d89651e06e6fa6ae7dd2c65a72699796ae318d | |||
LegalEntity:name | MELANIE ANN ESPINOZA | us_trade_csl | trade-csl-d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b9ff80b35eb0ceeb8447b74bdf07221c7dbaed10 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-82d89651e06e6fa6ae7dd2c65a72699796ae318d | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-82d89651e06e6fa6ae7dd2c65a72699796ae318d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b9ff80b35eb0ceeb8447b74bdf07221c7dbaed10 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-82d89651e06e6fa6ae7dd2c65a72699796ae318d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-b9ff80b35eb0ceeb8447b74bdf07221c7dbaed10 | |||