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Canonical ID: NK-eg6ri5ZNw4QhncUrKHe8rU · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, 12977 | us_trade_csl | trade-csl-a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1 | ||||
LegalEntity:address | 6045 SPENCER AVENUE, BRONX, 11471 | eng | us_bis_denied_new | us-bis-e6c9013046e2b5f037ef4d65fea6a7e03da99cb4 | |||
LegalEntity:address | CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, 12977 | eng | us_bis_denied_new | us-bis-ff82b004c828b86e5c4bfc40b957b39cdd7e1c7d | |||
LegalEntity:address | 6045 SPENCER AVENUE, BRONX, 11471 | us_trade_csl | trade-csl-a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-e6c9013046e2b5f037ef4d65fea6a7e03da99cb4 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-ff82b004c828b86e5c4bfc40b957b39cdd7e1c7d | |||
LegalEntity:country | us | us_trade_csl | trade-csl-a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1 | ||||
LegalEntity:id | 740b2bb28491d63c8b185286a27b292b6cc05576 | us_trade_csl | trade-csl-a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1 | ||||
LegalEntity:id | c004fdf41ce6fb7cb3ff30359def38b731097c17 | eng | us_bis_denied_new | us-bis-ff82b004c828b86e5c4bfc40b957b39cdd7e1c7d | |||
LegalEntity:id | ae64f39c8361b54e27e8058729f5dc615e6b296e | eng | us_bis_denied_new | us-bis-e6c9013046e2b5f037ef4d65fea6a7e03da99cb4 | |||
LegalEntity:modifiedAt | 2013-04-03 | eng | us_bis_denied_new | us-bis-e6c9013046e2b5f037ef4d65fea6a7e03da99cb4 | |||
LegalEntity:modifiedAt | 2013-04-03 | eng | us_bis_denied_new | us-bis-ff82b004c828b86e5c4bfc40b957b39cdd7e1c7d | |||
LegalEntity:name | RICHARD PHILLIPS | us_trade_csl | trade-csl-a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1 | ||||
LegalEntity:name | RICHARD PHILLIPS | eng | us_bis_denied_new | us-bis-e6c9013046e2b5f037ef4d65fea6a7e03da99cb4 | |||
LegalEntity:name | RICHARD PHILLIPS | eng | us_bis_denied_new | us-bis-ff82b004c828b86e5c4bfc40b957b39cdd7e1c7d | |||
LegalEntity:notes | FEDERAL REGISTER NOTICE ADDED | eng | us_bis_denied_new | us-bis-e6c9013046e2b5f037ef4d65fea6a7e03da99cb4 | |||
LegalEntity:notes | FEDERAL REGISTER NOTICE ADDED | us_trade_csl | trade-csl-a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1 | ||||
LegalEntity:notes | FEDERAL REGISTER NOTICE ADDED | eng | us_bis_denied_new | us-bis-ff82b004c828b86e5c4bfc40b957b39cdd7e1c7d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-e6c9013046e2b5f037ef4d65fea6a7e03da99cb4 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-ff82b004c828b86e5c4bfc40b957b39cdd7e1c7d | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1 | ||||