Canonical ID: NK-dkxaNJ4cSR5jUgWrudpFs6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, US, 77720 | eng | us_bis_denied | us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9 | |||
LegalEntity:id | 76541a182ebc33d3cc5b6e91a5cd80680b312f35 | eng | us_bis_denied | us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9 | |||
LegalEntity:name | RUBEN ARNOLDO MADRID | eng | us_bis_denied | us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-fb6639ce66c64660da29496a7289e88ffadd3bd9 | |||