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Canonical ID: NK-e3biQD53R3yfcPozrQWNBS · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, MN, US, 55072 | eng | us_bis_denied | us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a | |||
LegalEntity:address | REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, 55072 | eng | us_bis_denied_new | us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4 | |||
LegalEntity:address | REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, 55072 | us_trade_csl | trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4 | |||
LegalEntity:id | c60020731df7584a733d3c819b1542b88036668a | us_trade_csl | trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb | ||||
LegalEntity:id | 2bfbd9253229f57e44fe36de1c99cf334b74c15b | eng | us_bis_denied_new | us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4 | |||
LegalEntity:id | 7fda08f0fdb5cbdca796cdbd64e6e5768f2a44be | eng | us_bis_denied | us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a | |||
LegalEntity:modifiedAt | 2023-01-11 | eng | us_bis_denied_new | us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4 | |||
LegalEntity:name | MAURICIO ROBLES | eng | us_bis_denied_new | us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4 | |||
LegalEntity:name | MAURICIO ROBLES | us_trade_csl | trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb | ||||
LegalEntity:name | MAURICIO ROBLES | eng | us_bis_denied | us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-e246f5f2d27a720bf2f63e99df775de733faf5d4 | |||