Canonical ID: NK-cwagnyMVL6BPsh9VyKeCf3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, US, 77805 | eng | us_bis_denied | us-bis-8c107654938d52d36f95689e09083ca77b46e3a5 | |||
LegalEntity:address | INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, 77805 | us_trade_csl | trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f | ||||
LegalEntity:address | INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, 77805 | eng | us_bis_denied_new | us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b | |||
LegalEntity:country | us | us_trade_csl | trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b | |||
LegalEntity:id | 9e65b2c53a72253791c3f6c1ae813a309ef0ae8a | us_trade_csl | trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f | ||||
LegalEntity:id | ae1e8f7339db754e3d79155bf016be29889a7c5c | eng | us_bis_denied_new | us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b | |||
LegalEntity:id | aec5d8d76681b7b9881215b45ea665b1d411a77f | eng | us_bis_denied | us-bis-8c107654938d52d36f95689e09083ca77b46e3a5 | |||
LegalEntity:modifiedAt | 2025-08-28 | eng | us_bis_denied_new | us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b | |||
LegalEntity:name | JASMINE DESIRE GALLEGOS | eng | us_bis_denied | us-bis-8c107654938d52d36f95689e09083ca77b46e3a5 | |||
LegalEntity:name | JASMINE DESIRE GALLEGOS | eng | us_bis_denied_new | us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b | |||
LegalEntity:name | JASMINE DESIRE GALLEGOS | us_trade_csl | trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-8c107654938d52d36f95689e09083ca77b46e3a5 | |||
LegalEntity:notes | ADDITION, F. R. NOTICE ADDED | us_trade_csl | trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f | ||||
LegalEntity:notes | ADDITION, F. R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8c107654938d52d36f95689e09083ca77b46e3a5 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a9520f390c6356dcea41619eacc93eb1a9109bc7efc64b50fe92971f | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-7f1a99f21e970312e1bad8e2784018e3d407784b | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-8c107654938d52d36f95689e09083ca77b46e3a5 | |||