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:id | 7ad415c1475f25f3f3c573d9b52bd4638e786ea8 | eng | us_bis_denied | us-bis-c4a4ab9825fc7e9bfd25cbb6d0ac95d7eb719c6b | |||
LegalEntity:name | JOSE DANIEL MEDINA | eng | us_bis_denied | us-bis-c4a4ab9825fc7e9bfd25cbb6d0ac95d7eb719c6b | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c4a4ab9825fc7e9bfd25cbb6d0ac95d7eb719c6b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c4a4ab9825fc7e9bfd25cbb6d0ac95d7eb719c6b | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c4a4ab9825fc7e9bfd25cbb6d0ac95d7eb719c6b | |||