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, 88021 | eng | us_bis_denied | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:id | 66d9fc877fe4c04b99897e1fe4a2a74db8721759 | eng | us_bis_denied | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:modifiedAt | 2022-02-22 | eng | us_bis_denied | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:name | LUIS MARTIN CAMARENA | eng | us_bis_denied | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-05f84622549b91f29609ebd7b6bdc584551e6c54 |