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Canonical ID: NK-anLBW3STmeSHMVUnwCAtwD · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JR, 4945 SAGEWOOD LANE, HEMET, CA, US, 92545 | eng | us_bis_denied | us-bis-14aec9258d0b7dbd026089300d9553ee86d74024 | |||
LegalEntity:address | 4945 SAGEWOOD LANE, HEMET, 92545 | us_trade_csl | trade-csl-f14791c29962f0f011ac65834683810eee80615c82df07d7eaec14fe | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-f14791c29962f0f011ac65834683810eee80615c82df07d7eaec14fe | ||||
LegalEntity:id | 0c8d017031b5c3323dfd5e40d5f705f365b48024 | us_bis_denied | us-bis-14aec9258d0b7dbd026089300d9553ee86d74024 | ||||
LegalEntity:id | 51427fa9d93462fc0287201690d45fe6831de191 | us_trade_csl | trade-csl-f14791c29962f0f011ac65834683810eee80615c82df07d7eaec14fe | ||||
LegalEntity:name | MARCO SANTILLAN | eng | us_bis_denied | us-bis-14aec9258d0b7dbd026089300d9553ee86d74024 | |||
LegalEntity:name | MARCO SANTILLAN, JR | us_trade_csl | trade-csl-f14791c29962f0f011ac65834683810eee80615c82df07d7eaec14fe | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-14aec9258d0b7dbd026089300d9553ee86d74024 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-f14791c29962f0f011ac65834683810eee80615c82df07d7eaec14fe | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-14aec9258d0b7dbd026089300d9553ee86d74024 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-f14791c29962f0f011ac65834683810eee80615c82df07d7eaec14fe | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-14aec9258d0b7dbd026089300d9553ee86d74024 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f14791c29962f0f011ac65834683810eee80615c82df07d7eaec14fe | ||||