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Canonical ID: NK-cVopeMBMDgxJ4AnzzJeByg · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1119 GALVESTON STREET, LAREDO, 78043 | eng | us_bis_denied | us-bis-2022-07-18-ismael-gomez-jr | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2022-07-18-ismael-gomez-jr | |||
LegalEntity:id | 90a94cc5f7dc6521156b8a9366887fb9ebac9ea7 | eng | us_bis_denied | us-bis-2022-07-18-ismael-gomez-jr | |||
LegalEntity:modifiedAt | 2022-07-22 | eng | us_bis_denied | us-bis-2022-07-18-ismael-gomez-jr | |||
LegalEntity:name | ISMAEL GOMEZ, JR. | eng | us_bis_denied | us-bis-2022-07-18-ismael-gomez-jr | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2022-07-18-ismael-gomez-jr | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2022-07-18-ismael-gomez-jr | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2022-07-18-ismael-gomez-jr | |||