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Canonical ID: NK-eZwDmp3vRcf6StU3uvbUtd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, TX, US, 78520 | eng | us_bis_denied | us-bis-c19210cda928af0d44b764804baacc24fd0e916d | |||
LegalEntity:address | 1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, 78520 | eng | us_bis_denied_new | us-bis-28481f0ad9521c4b08b562ac368c295289ebe3d7 | |||
LegalEntity:address | 1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, 78520 | us_trade_csl | trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-28481f0ad9521c4b08b562ac368c295289ebe3d7 | |||
LegalEntity:id | 49887f9616deb124d688dff5d346445869fe9220 | us_trade_csl | trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175 | ||||
LegalEntity:id | 1d17fb9fa17f5ff1b7440d782d9bc5f364dec95b | eng | us_bis_denied_new | us-bis-28481f0ad9521c4b08b562ac368c295289ebe3d7 | |||
LegalEntity:id | f6673dd19ba7b39477c4a315b1655d6609f90ba6 | eng | us_bis_denied | us-bis-c19210cda928af0d44b764804baacc24fd0e916d | |||
LegalEntity:modifiedAt | 2022-02-17 | eng | us_bis_denied_new | us-bis-28481f0ad9521c4b08b562ac368c295289ebe3d7 | |||
LegalEntity:name | RAMON AGUILAR-MANRIQUEZ | eng | us_bis_denied_new | us-bis-28481f0ad9521c4b08b562ac368c295289ebe3d7 | |||
LegalEntity:name | RAMON AGUILAR-MANRIQUEZ | us_trade_csl | trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175 | ||||
LegalEntity:name | RAMON AGUILAR-MANRIQUEZ | eng | us_bis_denied | us-bis-c19210cda928af0d44b764804baacc24fd0e916d | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-28481f0ad9521c4b08b562ac368c295289ebe3d7 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c19210cda928af0d44b764804baacc24fd0e916d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-28481f0ad9521c4b08b562ac368c295289ebe3d7 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c19210cda928af0d44b764804baacc24fd0e916d | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c19210cda928af0d44b764804baacc24fd0e916d | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-28481f0ad9521c4b08b562ac368c295289ebe3d7 | |||