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 | eng | us_bis_denied | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:country | mx | eng | us_bis_denied | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:id | c0ad65845bc8f0fa79ac6f5e9af74474438353d1 | eng | us_bis_denied | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:modifiedAt | 2023-01-18 | eng | us_bis_denied | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:name | JOSE DANIEL MEDINA | eng | us_bis_denied | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-7d227900577f4a35901423cccea04f032dfc60e4 |