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Canonical ID: NK-e7bhy8Xf6yVVd2Dd46R4uz · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, NJ, US, 08640 | eng | us_bis_denied | us-bis-9441b87603e9d044f4b625de03e37dcc64bba350 | |||
LegalEntity:address | INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, 08640 | eng | us_bis_denied_new | us-bis-777bb9f12b7592a7757d24680c82323f72f7ab40 | |||
LegalEntity:address | INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, 08640 | us_trade_csl | trade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-777bb9f12b7592a7757d24680c82323f72f7ab40 | |||
LegalEntity:id | f1508d5b37a4d196dfc6c8c7562e0eb2dc5422dc | us_trade_csl | trade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682 | ||||
LegalEntity:id | 2fe9caada05e912ea7a1056b0e3007ccd4b5e9fb | eng | us_bis_denied_new | us-bis-777bb9f12b7592a7757d24680c82323f72f7ab40 | |||
LegalEntity:id | 534eac589f6889c39d3c998aa79aa41b1cc262b6 | eng | us_bis_denied | us-bis-9441b87603e9d044f4b625de03e37dcc64bba350 | |||
LegalEntity:modifiedAt | 2025-09-08 | eng | us_bis_denied_new | us-bis-777bb9f12b7592a7757d24680c82323f72f7ab40 | |||
LegalEntity:name | MIGUEL BARRERA | eng | us_bis_denied_new | us-bis-777bb9f12b7592a7757d24680c82323f72f7ab40 | |||
LegalEntity:name | MIGUEL BARRERA | us_trade_csl | trade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682 | ||||
LegalEntity:name | MIGUEL BARRERA | eng | us_bis_denied | us-bis-9441b87603e9d044f4b625de03e37dcc64bba350 | |||
LegalEntity:notes | ADDITION. F.R. NOTICE ADDED, CORRECTION | us_trade_csl | trade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682 | ||||
LegalEntity:notes | ADDITION. F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied_new | us-bis-777bb9f12b7592a7757d24680c82323f72f7ab40 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9441b87603e9d044f4b625de03e37dcc64bba350 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-777bb9f12b7592a7757d24680c82323f72f7ab40 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9441b87603e9d044f4b625de03e37dcc64bba350 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9441b87603e9d044f4b625de03e37dcc64bba350 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-07d50703634a8149855060ba9685aa989c643a094981ce5739d20682 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-777bb9f12b7592a7757d24680c82323f72f7ab40 | |||