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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:id | 8e3d0f3fa0b0e69189a4dee0ff2ea0a6a696c0d3 | eng | us_bis_denied | us-bis-c151310c8bead6f61982e7fef0d64b7df50cf358 | |||
LegalEntity:name | ELI RAMIREZ-RIOS | eng | us_bis_denied | us-bis-c151310c8bead6f61982e7fef0d64b7df50cf358 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c151310c8bead6f61982e7fef0d64b7df50cf358 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c151310c8bead6f61982e7fef0d64b7df50cf358 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c151310c8bead6f61982e7fef0d64b7df50cf358 | |||