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Canonical ID: NK-e6TRmxEiPE8uZVS3jSLsa7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS, MX, | eng | us_bis_denied | us-bis-c151310c8bead6f61982e7fef0d64b7df50cf358 | |||
LegalEntity:address | HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS | eng | us_bis_denied_new | us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f | |||
LegalEntity:address | HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS | us_trade_csl | trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195 | ||||
LegalEntity:country | mx | us_trade_csl | trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195 | ||||
LegalEntity:country | mx | eng | us_bis_denied_new | us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f | |||
LegalEntity:id | d049435aaf37b5568ad8844aa9eb3e272e903768 | us_trade_csl | trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195 | ||||
LegalEntity:id | e24203de712abb80fa214decd0ab833727150dbb | eng | us_bis_denied_new | us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f | |||
LegalEntity:id | 8e3d0f3fa0b0e69189a4dee0ff2ea0a6a696c0d3 | eng | us_bis_denied | us-bis-c151310c8bead6f61982e7fef0d64b7df50cf358 | |||
LegalEntity:modifiedAt | 2021-09-15 | eng | us_bis_denied_new | us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f | |||
LegalEntity:name | ELI RAMIREZ-RIOS | eng | us_bis_denied_new | us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f | |||
LegalEntity:name | ELI RAMIREZ-RIOS | us_trade_csl | trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195 | ||||
LegalEntity:name | ELI RAMIREZ-RIOS | eng | us_bis_denied | us-bis-c151310c8bead6f61982e7fef0d64b7df50cf358 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c151310c8bead6f61982e7fef0d64b7df50cf358 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c151310c8bead6f61982e7fef0d64b7df50cf358 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c151310c8bead6f61982e7fef0d64b7df50cf358 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-6d287650d349c06985f5992fbd7657a3b1eff79f | |||