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:country | es | us_trade_csl | trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce | ||||
LegalEntity:id | 9a77926889c64581379e3fd8a38f07487854e303 | us_trade_csl | trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce | ||||
LegalEntity:name | ANA BELEN DIAZ SANCHEZ | us_trade_csl | trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce | ||||
LegalEntity:notes | DENIED UNTIL 2017 | us_trade_csl | trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce | ||||