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Canonical ID: NK-avBftNtVvw6T3dKFuFkqgc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, NM, US, 88021 | eng | us_bis_denied | us-bis-5e44bc0a557052609c11239e16f96c700b673236 | |||
LegalEntity:address | INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, 88021 | eng | us_bis_denied_new | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:address | INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, 88021 | us_trade_csl | trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:id | 31fc0b9806ba49115ab246b9bbc1bebc2a46b07d | us_trade_csl | trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6 | ||||
LegalEntity:id | b0e31ad5d02240d96117d45506db8872b6448ba7 | eng | us_bis_denied_new | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:id | 677a6859ccbca460fdf8535669a4c1fe9d4902ab | eng | us_bis_denied | us-bis-5e44bc0a557052609c11239e16f96c700b673236 | |||
LegalEntity:modifiedAt | 2022-02-22 | eng | us_bis_denied_new | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:name | LUIS MARTIN CAMARENA | eng | us_bis_denied_new | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:name | LUIS MARTIN CAMARENA | us_trade_csl | trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6 | ||||
LegalEntity:name | LUIS MARTIN CAMARENA | eng | us_bis_denied | us-bis-5e44bc0a557052609c11239e16f96c700b673236 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-5e44bc0a557052609c11239e16f96c700b673236 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-5e44bc0a557052609c11239e16f96c700b673236 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-5e44bc0a557052609c11239e16f96c700b673236 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-45fc7c8df4a3ef455e08e471b1ab9e28847f963591ad5cc224f9fae6 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||