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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, 08640 | eng | us_bis_denied | us-bis-2025-08-26-miguel-barrera | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2025-08-26-miguel-barrera | |||
LegalEntity:id | ab3d6652dff6d03425923a7b7603dd318d338b82 | eng | us_bis_denied | us-bis-2025-08-26-miguel-barrera | |||
LegalEntity:modifiedAt | 2025-09-08 | eng | us_bis_denied | us-bis-2025-08-26-miguel-barrera | |||
LegalEntity:name | MIGUEL BARRERA | eng | us_bis_denied | us-bis-2025-08-26-miguel-barrera | |||
LegalEntity:notes | ADDITION. F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied | us-bis-2025-08-26-miguel-barrera | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2025-08-26-miguel-barrera | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2025-08-26-miguel-barrera | |||