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:id | f6673dd19ba7b39477c4a315b1655d6609f90ba6 | eng | us_bis_denied | us-bis-c19210cda928af0d44b764804baacc24fd0e916d | |||
LegalEntity:name | RAMON AGUILAR-MANRIQUEZ | eng | us_bis_denied | us-bis-c19210cda928af0d44b764804baacc24fd0e916d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c19210cda928af0d44b764804baacc24fd0e916d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c19210cda928af0d44b764804baacc24fd0e916d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c19210cda928af0d44b764804baacc24fd0e916d | |||