Canonical ID: NK-eCFg8q7LpGaNnzzpXtMdFx
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26040, BEAUMONT, 77720 | eng | us_bis_denied | us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158 | |||
LegalEntity:id | b184c6e9091ee74b7cf7df6b4cade64feae98745 | eng | us_bis_denied | us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158 | |||
LegalEntity:modifiedAt | 2024-04-20 | eng | us_bis_denied | us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158 | |||
LegalEntity:name | NOE DE HOYOS | eng | us_bis_denied | us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158 | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158 |