Canonical ID: NK-cuCTuLWLvWX6DjoQiGNwYC · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, FL, US, 34983 | eng | us_bis_denied | us-bis-442c48b5a58fb49a8264c8fea74fc27326865fda | |||
LegalEntity:id | 1d37af3325829fabe1043746bdf528f816f1e594 | eng | us_bis_denied | us-bis-442c48b5a58fb49a8264c8fea74fc27326865fda | |||
LegalEntity:name | LAWRENCE SCIBETTA | eng | us_bis_denied | us-bis-442c48b5a58fb49a8264c8fea74fc27326865fda | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-442c48b5a58fb49a8264c8fea74fc27326865fda | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-442c48b5a58fb49a8264c8fea74fc27326865fda | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-442c48b5a58fb49a8264c8fea74fc27326865fda | |||