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Canonical ID: NK-cmeG5THxsMGmvNY9Z8f3oe · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVDA MEDITERRANEO NO. 9, 28007 MADRID | us_trade_csl | trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce | ||||
LegalEntity:address | AVDA MEDITERRANEO NO. 9, 28007 MADRID | eng | us_bis_denied_new | us-bis-85281ce7bb1a4a019960ee6f924a2baa530c5516 | |||
LegalEntity:country | es | eng | us_bis_denied_new | us-bis-85281ce7bb1a4a019960ee6f924a2baa530c5516 | |||
LegalEntity:country | es | us_trade_csl | trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce | ||||
LegalEntity:id | d2564733df42e1e22a6fa55af78fadda5d82e5ba | eng | us_bis_denied_new | us-bis-85281ce7bb1a4a019960ee6f924a2baa530c5516 | |||
LegalEntity:id | 9a77926889c64581379e3fd8a38f07487854e303 | us_trade_csl | trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce | ||||
LegalEntity:modifiedAt | 2008-06-03 | eng | us_bis_denied_new | us-bis-85281ce7bb1a4a019960ee6f924a2baa530c5516 | |||
LegalEntity:name | ANA BELEN DIAZ SANCHEZ | eng | us_bis_denied_new | us-bis-85281ce7bb1a4a019960ee6f924a2baa530c5516 | |||
LegalEntity:name | ANA BELEN DIAZ SANCHEZ | us_trade_csl | trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce | ||||
LegalEntity:notes | DENIED UNTIL 2017 | us_trade_csl | trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce | ||||
LegalEntity:notes | DENIED UNTIL 2017 | eng | us_bis_denied_new | us-bis-85281ce7bb1a4a019960ee6f924a2baa530c5516 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-85281ce7bb1a4a019960ee6f924a2baa530c5516 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce | ||||