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:id | 7fda08f0fdb5cbdca796cdbd64e6e5768f2a44be | eng | us_bis_denied | us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a | |||
LegalEntity:name | MAURICIO ROBLES | eng | us_bis_denied | us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-187d2809752e37c27fa74e17420b32dbacc8c29a | |||