Canonical ID: NK-bHp3LK3eBzBSkCSv8JGPEx
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, 56093 | eng | us_bis_denied | us-bis-2019-08-13-sarah-majid-zeaiter | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2019-08-13-sarah-majid-zeaiter | |||
LegalEntity:id | b2487f432d176dba636fe90b7342aefc392a2f5c | eng | us_bis_denied | us-bis-2019-08-13-sarah-majid-zeaiter | |||
LegalEntity:modifiedAt | 2019-08-22 | eng | us_bis_denied | us-bis-2019-08-13-sarah-majid-zeaiter | |||
LegalEntity:name | SARAH MAJID ZEAITER | eng | us_bis_denied | us-bis-2019-08-13-sarah-majid-zeaiter | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2019-08-13-sarah-majid-zeaiter | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2019-08-13-sarah-majid-zeaiter | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2019-08-13-sarah-majid-zeaiter |