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Canonical ID: NK-eNGG3rrwszZtrsjNCp3MT2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA, MX, | eng | us_bis_denied | us-bis-c4a4ab9825fc7e9bfd25cbb6d0ac95d7eb719c6b | |||
LegalEntity:address | CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA | eng | us_bis_denied_new | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:address | CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA | us_trade_csl | trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b | ||||
LegalEntity:country | mx | us_trade_csl | trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b | ||||
LegalEntity:country | mx | eng | us_bis_denied_new | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:id | ab03ff3b053d44242a6b260e6aec28129cce7baa | us_trade_csl | trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b | ||||
LegalEntity:id | d3c390c0edc4ac4b6fc63e7f040f046d8c9d65b7 | eng | us_bis_denied_new | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:id | 7ad415c1475f25f3f3c573d9b52bd4638e786ea8 | eng | us_bis_denied | us-bis-c4a4ab9825fc7e9bfd25cbb6d0ac95d7eb719c6b | |||
LegalEntity:modifiedAt | 2023-01-18 | eng | us_bis_denied_new | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:name | JOSE DANIEL MEDINA | eng | us_bis_denied_new | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:name | JOSE DANIEL MEDINA | us_trade_csl | trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b | ||||
LegalEntity:name | JOSE DANIEL MEDINA | eng | us_bis_denied | us-bis-c4a4ab9825fc7e9bfd25cbb6d0ac95d7eb719c6b | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c4a4ab9825fc7e9bfd25cbb6d0ac95d7eb719c6b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c4a4ab9825fc7e9bfd25cbb6d0ac95d7eb719c6b | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c4a4ab9825fc7e9bfd25cbb6d0ac95d7eb719c6b | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||