Canonical ID: NK-aiu4GnF752pLwxRR68Co7h
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 37 RUE DE LA QUINTINIE, 75015 PARIS | eng | us_bis_denied | us-bis-60c68d96947aad2669285f989619fdf08828084b | |||
LegalEntity:country | fr | eng | us_bis_denied | us-bis-60c68d96947aad2669285f989619fdf08828084b | |||
LegalEntity:id | e9c1caef7c0da911f9ae754c3f106ac89c97e0c9 | eng | us_bis_denied | us-bis-60c68d96947aad2669285f989619fdf08828084b | |||
LegalEntity:modifiedAt | 2018-06-13 | eng | us_bis_denied | us-bis-60c68d96947aad2669285f989619fdf08828084b | |||
LegalEntity:name | SABA AGNESE | eng | us_bis_denied | us-bis-60c68d96947aad2669285f989619fdf08828084b | |||
LegalEntity:notes | DUPLICATE DELTED | eng | us_bis_denied | us-bis-60c68d96947aad2669285f989619fdf08828084b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-60c68d96947aad2669285f989619fdf08828084b | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-60c68d96947aad2669285f989619fdf08828084b |