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Canonical ID: NK-eF3vGaVCxyTETmRpUBQiBJ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVDA MEDITERRANEO NO. 9, 28007 MADRID | eng | us_bis_denied | us-bis-5-24-2007-ana-vazquez | |||
LegalEntity:country | es | eng | us_bis_denied | us-bis-5-24-2007-ana-vazquez | |||
LegalEntity:id | 59d0f9a6959da321b62ebea70c500645bb380391 | eng | us_bis_denied | us-bis-5-24-2007-ana-vazquez | |||
LegalEntity:modifiedAt | 2008-06-03 | eng | us_bis_denied | us-bis-5-24-2007-ana-vazquez | |||
LegalEntity:name | ANA VAZQUEZ | eng | us_bis_denied | us-bis-5-24-2007-ana-vazquez | |||
LegalEntity:notes | DENIED UNTIL 2017 | eng | us_bis_denied | us-bis-5-24-2007-ana-vazquez | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-5-24-2007-ana-vazquez | |||